Compliance KYC AML

Job type:
on-site
Start:
09/2014
Duration:
n.a
From:
Huxley Associates
Place:
Nashville
Date:
08/26/2014
Country:
flag_no USA
project ID:
764692

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My client, an elite financial institution, Located in Nashville, TN is looking to add an KYC/AML Compliance Manager to their expanding team. This is an initial six month contract role paying between $30 and $55 per hour based on experience.

Primary responsibilities will include: conducting AML and KYC reviews and investigations, face off to senior management, business management, front office, AML/KYC, compliance and legal to ensure account opening process is smooth and provide status on process. Assuring current policies and procedures are consistent with ever changing rules and regulations.

Requirements:
* Bachelors degree
* 1-3 years minimum experience as an KYC/AML investigator
* Knowledge of the US Patriot Act, Bank Secrecy Act and general KYC/AML principles
* Excellent communication skills both written and verbal

If you are interested in this position please apply with the most updated version of your resume.

Thanks,