KYC Digital Onboarding Analyst – Risk & Compliance

Bradescobank; Coral Gables (FL); Sur place; USD 60 000 - 85 000; Plein temps

Résumé du poste

Bradesco Bank in Coral Gables, FL, is seeking an AML Compliance Analyst to review manually triggered onboarding accounts and validate compliance with BSA/AML, KYC, CIP requirements.

You will evaluate high-risk referrals, OFAC/sanctions alerts, adverse media, and ensure documentation is audit-ready while meeting SLAs. Bilingual English/Spanish is required; Portuguese a plus.

Candidates should have 2+ years in banking/compliance and be proficient with MS Office.

Qualifications

• Minimum 2+ years in banking, onboarding, reviews, compliance, or related financial services.
• Knowledge of BSA, AML, OFAC, CIP, KYC, and due diligence preferred.
• Strong analytical, organizational, and problem-solving skills.
• Ability to work independently and meet SLAs.
• Proficient in Microsoft Office Suite (Excel, Word, Outlook).

Responsabilités

• Review manually triggered accounts in onboarding; identify referral reasons and elevate cases with high-risk indicators.
• Review OFAC/sanctions alerts; perform research, documentation, and disposition.
• Identify and escalate unusual activity and risk concerns to management.
• Review new prospect accounts and KYC/CIP documentation for completeness and compliance.
• Perform post-reviews of digital/virtual accounts and Level 1 & 2 accounts.
• Assist with daily monitoring input, reconciliation, and account monitoring.
• Ensure case files are accurate, audit-ready, and well documented.
• Identify and suggest process improvements; meet or exceed SLAs.

Connaissances

Analytical thinking

Organizational skills

Problem solving

BSA/AML knowledge

Attention to detail

Formation

AML-related certifications preferred or in progress

Outils

Microsoft Excel

Microsoft Word

Microsoft Outlook

Description du poste

Bradesco Bank in Coral Gables, FL, is seeking an AML Compliance Analyst to review manually triggered onboarding accounts and validate compliance with BSA/AML, KYC, CIP requirements.

You will evaluate high-risk referrals, OFAC/sanctions alerts, adverse media, and ensure documentation is audit-ready while meeting SLAs. Bilingual English/Spanish is required; Portuguese a plus.

Candidates should have 2+ years in banking/compliance and be proficient with MS Office.