KYC - EDD Consultant

We are seeking a detail-oriented KYC / AML Analyst to join the onboarding team for this international private bank

.

Your role:

• Review account opening documentation for new and existing clients.

• Conduct KYC due diligence and verification for potential prospects and current clients.

• Ensure adherence to BSA/AML/OFAC regulations and internal compliance policies.

• Analyze corporate structures and documentation for LATAM-based entities, including corporations, partnerships and offshore investment vehicles (trusts, holding companies, etc.).

• Identify, assess, and mitigate potential compliance risks through detailed review and documentation.

• Collaborate closely with internal teams to ensure all client files meet regulatory and procedural standards.

Qualifications

• 3+years of experience in KYC/AML, client onboarding, or compliance.

• Strong understanding of Know Your Client (KYC) and AML analysis processes.

• Bilingual (English/Spanish) – must be able to communicate fluently and conduct interviews in both languages.

• Proven experience reviewing and analyzing international corporate and fiduciary structures (Latin America, Mexico, offshore jurisdictions).

• Familiarity with international private banking account opening documentation.

• Knowledge of BSA/AML/OFAC regulations, as well as adverse media review and mitigation.

• Strong commercial acumen, analytical mindset, and attention to detail.

• Proficient with Microsoft Office Suite; tech-oriented and quick to learn internal systems.

• Excellent interpersonal and communication skills professional, approachable, and solutions-oriented.

** this is an onsite role and will be an ongoing contract position with benefits