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AML Financial Analyst
1 week ago
Role Overview
Nexus Systems Group Inc. is seeking an experienced AML Financial Analyst to join our team. As an AML Financial Analyst, you will be responsible for conducting quality control checks on client data and documentation, interacting with bankers and relationship managers, and updating firm systems and databases.
Key Responsibilities:
- Conduct quality control checks on client data and documentation.
- Interact with bankers and relationship managers to obtain required information.
- Update firm systems and databases with information/documentation obtained from clients.
- Handle inquiries and ad hoc requests from internal clients including Compliance where required.
Candidate Requirements:
- 1-2 years of experience in KYC or QC (Quality Control).
- Fluent in Spanish.
- Prior financial institution experience.
- Experience with Fenergo.
Bonus Skills:
- Prior experience working with corporate clients.
- Prior experience with screening clients and assessing risk.
Why Join Us:
We offer a dynamic work environment and opportunities for professional growth and development.
