Bilingual KYC/BSA Analyst Job at Apex Systems, Miami, FL

ZTdUZDA2K3VaMGxJYUxqMnkzaG1JNENy
  • Apex Systems
  • Miami, FL

Job Description

Bilingual AML/BSA Analyst

Apex Systems is a world class services business that incorporates industry insights and experience to deliver solutions that fulfill our clients' digital visions. Apex has an opportunity for a Bilingual AML/BSA Analyst professional to join our fast paced IT Controls Assessment team! Role: AML/BSA Analyst Bilingual Spanish/English Location: Miami, FL Onsite 5-days/week Term: 6+ Months

Responsibilities:

  • Review account opening documents.
  • Review KYC for potential prospects and existing clients.
  • Review, understand and comply with BSIs Risk Tolerance Statement.
  • Understand BSA/AML/OFAC regulations.
  • Understanding of LATAM- based corporate documents.

Must-Have Requirements:

  • 2-3 years of experience
  • Understanding of KYC (know your client)
  • Bilingual in English/Spanish (written & verbal)
  • Understanding of international private banking account opening documents
  • Understanding of BSA/AML/OFAC regulations and adverse media review and mitigation
  • Quick learner of policies and procedures
  • MS Office Suite

Top Skills/Experience/Background:

  • KYC background
  • Corporate/company law documents
  • Tech-oriented
  • Soft skills: go-getter, well-mannered, works well under pressure, approachable, problem-solver, accountable and responsible

Nice-to-Haves:

  • Commercial acumen and understanding of private banking

EEO Employer

Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at employeeservices@apexsystems.com or 844-463-6178.

Apex Systems

Job Tags

Similar Jobs

Kaizen Brain Center

Practice Manager Job at Kaizen Brain Center

 ...Job Description Position Summary We are seeking an Office Manager to oversee the day-to-day operations of our medical practice. This role ensures smooth practice management across billing, compliance, HR, and administrative functions. The Office Manager plays a... 

Domino's Pizza LLC

Pizza Maker / CSR(02713) Job at Domino's Pizza LLC

 ...You want the best job in the world! And schedules that work with you, not against you? That's right, we live to beat the rush and make it possible to make, bake or take pizzas during the hungry hours of the CSR, Maker, Customer Service, Restaurant, Team Member, Industry

UPMC Altoona

RN Staff Nurse - T11 Trauma Job at UPMC Altoona

 ...RN Staff Nurse T11 Trauma .9 full-time, night shifts with rotation + every other weekend/holiday rotation Shifts: 7:00 PM to 7:00 AM (36 hours/week) Union position: Yes (SEIU) Posted: 10/01/2025 Are you a Registered Nurse who is seeking a new opportunity... 

Stonewall Kitchen

Store Associate Part-Time Job at Stonewall Kitchen

Job TypePart-timeDescriptionThe Store Associate is responsible for assisting guests in a helpful, positive manner while maintaining...  ...~Efficiently and accurately process transactions at the cash registers~Accurately receive and process incoming shipments as... 

Planet Fitness

Fitness Trainer Job at Planet Fitness

 ...Job Summary The Fitness Trainer will be responsible for running the Planet Fitness group fitness program (****@*****.***). This includes assisting new members in the achievement of their fitness goals by designing a simple workout program and instructing them on the proper...