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Job Description

Insight Global is looking for a Spanish-speaking KYC Officer to join one of their financial services clients in Miami, FL. The selected individual will join the compliance department and will be responsible for ensuring the bank complies with all regulatory requirements related to customer identification and verification. Additionally the individual will have experience with Latin American corporate structures / complex ownership involving multiple jurisdictions and an understanding of OFAC sanctions exposure risk in LATAM, related to Venezuelan clients.

Responsibilities include:

Review and process KYCs submitted from the business for the Retail Private Clients Business / Institutional Business in the proprietary KYC systems

KYC classifications can include, individuals, corporations, foreign financial institutions, personal investment companies (PICs), trusts, limited liability companies (LLC), funds, private foundations, and charities

Research clients to ensure completeness and accuracy of their KYC

Review and process KYC updates to existing clients KYC information

Maintain daily tracking logs for account restrictions

Notify the branches of upcoming restrictions

Complete KYC escalation forms for politically exposed persons (PEP) and clients with material adverse media for management approval

Liaise with the business daily to ensure smooth KYC processing

Provide guidance on complex KYC matters to the Business to meet regulatory requirements

We are a company committed to creating inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity employer that believes everyone matters. Qualified candidates will receive consideration for employment opportunities without regard to race, religion, sex, age, marital status, national origin, sexual orientation, citizenship status, disability, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to [email protected] . The EEOC "Know Your Rights" Poster is available here (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf) .

To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ .

Skills and Requirements

3-5 years of KYC experience working with Venezuelan clients (foreign financial institutions)

Expert knowledge of reviewing KYC documentation for corporations, foreign financial institutions, trusts, PHC/PICs and complex ownership structures

Bachelor's degree

Bilingual in Spanish

Strong communication and extroverted personality

Well versed in FINCEN CDD requirements Certified Anti-Money Laundering Specialist (CAMS)

LexisNexis experience

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We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion,sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to [email protected].