Bilingual KYC Bank Teller - Spanish, Buffalo NY

360 IT Professionals; Buffalo (NY); On-site; USD 25,000 - 39,000; Full time

Job description

Local to Buffalo NY: Multiple positions for Spanish speaking Bank Teller (KYC exp)

Job Type: Contract

We are looking to fill multiple positions for Bank Tellers with experience in KYC (Know Your Customer) policies in Buffalo, NY.

Responsibilities

• Conduct due diligence and KYC research for clients as part of the Anti-Money Laundering (AML) compliance remediation process.
• Analyze accounts and client information according to prescribed internal control policies and procedures.
• Identify and produce information required to satisfy the bank's KYC due diligence policies and processes.
• Execute and review negative media alerts from client screening and, if necessary, elevate findings.
• Package client due diligence research and documentation for review by Relationship Managers.
• Meet production target volumes and deadlines as advised.
• Communicate with officers and other employees involved in maintaining internal control standards.

Qualifications

• Minimum of 3 years’ experience in account opening, documentation, and operations within a financial institution (individual/joint, corporate, offshore, LLC, partnership, estate, etc.).
• Familiarity with tax forms (W‑8, W‑9), corporate resolutions, articles of incorporation/association, bylaws, financial statements, certificates of incorporation or commercial registry documents.
• AML/KYC documentation experience; proficiency in Spanish (reading, writing, speaking).
• Strong written, verbal, and interpersonal communication skills; ability to multitask and work efficiently in a fast‑paced environment.
• Ability to interact with all levels of personnel in a courteous and efficient manner.
• Knowledge of Excel, Word, and Access.

Local candidates are acceptable for this position.