Client Kyc Officer - Assistant Vice President

Akamai

Miami, FL, US
Base: $65,000 to $118,000; bonus/equity: not speci...
Hybrid
Experience in kyc and compliance
Strong analytical skills
Ability to work under pressure
The Client KYC Officer supports the Institutional Cash Management team covering financial institution clients

Job Summary

  • The Client KYC Officer supports the Institutional Cash Management team covering financial institution clients.
  • The role is key to the first line of defense role of the Business, ensuring adherence to KYC and AML Compliance requirements.
  • A diverse and inclusive environment with a hybrid working model and competitive compensation packages is offered.

Matching Summary

The Client KYC Officer supports the Institutional Cash Management team covering financial institution clients.

Salary

Base: $65,000 to $118,000; Bonus/Equity: Not specified; Benefits: Health and wellbeing benefits, retirement savings plans

Skills & Requirements

Must-have

  • Experience in KYC and Compliance
  • Strong analytical skills
  • Ability to work under pressure

Nice-to-have

  • Fluency in Spanish
  • Good organization and planning skills
  • Proven track record in people management

Key Requirements

  • Relevant experience in Correspondent Banking
  • Solid understanding of KYC laws and regulations
  • Strong writing skills in English

Work Rights

Not specified

Tailored Resume

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