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Remote Bilingual Arabic AML CIP KYC Analyst in Detroit

Job is Expired
Location: Michigan
Compensation:
Staff Reviewed: Tue, Aug 25, 2020
Job Category: Information Technology
Weekly Hours: Full Time
Employment Status: Independent Contractor
Employer Type: Employer
Career Level: Experienced

Job Summary

A non-profit organization needs applicants for an opening for a Remote Bilingual Arabic AML CIP KYC Analyst in Detroit.

Core Responsibilities of this position include:

  • Researching, processing with analytical skills and ability to analyze data and disposition appropriately
  • Providing customer identification programs (CIP) and customer onboarding
  • Communicating in Arabic and English

Qualifications Include:

  • An undergraduate degree in business, accounting, finance, or related field is required, or equivalent work
  • CAMS (or similar) certification
  • 1-2 years of AML Compliance experience with a focus in onboarding/KYC processes

COMPLETE JOB DESCRIPTION

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