Remote Bilingual Arabic AML CIP KYC Analyst in Detroit

Company Name: Available for Members

Company Url: Available for Members

Location: Michigan


Staff Reviewed: Tue, Aug 25, 2020

Job Category: Information Technology

Remote Level: 100% Remote

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