Robert Half International Compliance Officer in NEW YORK, New York
Conduct standard due diligence and enhanced due diligence for customers and their related parties
Conduct KYC, BSA/AML name screening, and negative news searching for all the customers and their related parties
Conduct periodic account review for newly opened accounts
Analyze account transactions to identify suspicious activities
Process customers’ request and respond to all customer inquiries accordingly
Manage customer profile properly
Perform daily banking operational tasks including but not limited to opening and closing accounts, account maintenance, transaction inputs, online banking operations, bank card operation, checkbook ordering, documents filing and etc.
1-3 years in financial and banking industry working experience
Banking regulatory and compliance knowledge
Self-motivated, detail-orientated and be able to work independently to meet deadline
Perform daily banking operational duties efficiently and accurately
Good written and oral communication skills in both English and Chinese Mandarin
Good Microsoft Office skills, including Microsoft Word, Excel, PowerPoint, Outlook, and familiar with Adobe
Accountemps, a Robert Half Company, matches skilled accounting and finance professionals with remote or on-site jobs on a temporary and temporary-to-hire basis. Our experienced staffing professionals can promote you to employers and advocate on your behalf. We provide access to top jobs, competitive compensation and benefits, and free online training. For more opportunities, get the Robert Half app and receive instant notifications when our AI matches your skills and experience with jobs.
When you work with us, you’re working with the best. Robert Half has been recognized as one of FORTUNE’s “Most Admired Companies” every year since 1998 and was named to Forbes’ inaugural list of America’s Best Temporary Staffing Firms.
Questions? Call your local office at 1.888.490.3195. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.
Salary: $28.50 - $33.00 / Hourly
Location: NEW YORK, NY
Date Posted: February 9, 2021
Employment Type: Temporary
Job Reference: 02944-0011685486
Staffing Area: Temporary Accounting u0026 Finance