AML / CFT Compliance Intern Job at Bradesco Bank, Coral Gables, FL

RkNaeTJZdndjWitCUC9DRy9WWnlaU0x1N1E9PQ==
  • Bradesco Bank
  • Coral Gables, FL

Job Description

Only candidates with US work authorization will be considered.

Primary Responsibilities:

  • Import New Account Information in Legacy System (ASSIST)
  • Reconciliate New Account Balances Monthly (ASSIST)
  • Conduct Updates on New Account Profile in Bank’s Legacy System (ASSIST)
  • Perform Customer Onboarding and Identity Verifications (CIP)
  • Perform Know Your Customer and Customer Due Diligence on New Customer Accounts
  • Assist in addressing Requests for Information (RFIs)
  • Complete Enhanced Due Diligence New, Existing, or Potential Prospects for Escalated Customer Accounts (EDD for PEP/Adverse/HRJ Escalations)
  • Complete Escalation Memos
  • Conduct Post Reviews for New Online Customers (my e-banc) after Approval
  • Participate in job specific training and other various Bank training programs, as necessary (Training Program)
  • Other duties as assigned

Job Requirements for Internships:

  • A high school diploma or equivalent required.
  • Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML Professional (CBAP) certification is a plus.
  • Proficiency in Microsoft Office Suite.
  • Familiarity with compliance software or other data analysis tools is a plus.
  • The ability to hold a high degree of mental concentration with attention to detail is a plus.

Language Skills:

  • Speak, read, and write English, Spanish (Fluent)
  • Portuguese (Preferred).

Equal Opportunity/Affirmative Action Employer, M/F/V/D

Job Tags

Internship,

Similar Jobs

Golden Valley Health Centers

Pediatric Hospitalist Job at Golden Valley Health Centers

 ...hospitalist cases and procedures ~ Serve as the pediatrician of record during a patients stay ~ Coordinate with the primary care physician and specialists as needed ~ Supervise and coordinate transfers to the pediatric intensive care unit (PICU) when necessary ~... 

Progressive Design, Inc.

Civil Structural Engineer Job at Progressive Design, Inc.

 ...Progressive Design, Inc. is currently seeking a Civil/Structural Engineer . This is a full time/direct hire position that is located in Midlothian, VA (Richmond, VA area) . Key Requirements & Responsibilities: Civil/Structural Engineering degree from an ABET... 

Talcott Financial Group

ERM Senior Model Risk Analyst Job at Talcott Financial Group

 ...and Cayman based Talcott Re. Overview: This position will report into the Head of Model Risk in Enterprise Risk Management (ERM). The ERM team is composed of Actuaries, CFA charter holders, and risk professionals and is tasked with, among other things: Identifying... 

Liberty Health

REGISTERED NURSE - OAK FOREST HEALTH & REHAB CENTER Job at Liberty Health

 ...a challenging, but rewarding opportunity in a caring environment. We are currently seeking an experienced: REGISTERED NURSE (RN) Per Diem, Days Job Description: Assure quality nursing care for patient by following physicians orders, state and federal regulations... 

Gpac

Family Law Litigation Attorney Job at Gpac

Family Law Litigation Attorney About Us: We are a well-established, client-focused law firm specializing in family law matters. We are dedicated to providing compassionate, effective, and results-driven legal services to families throughout California. We handle a wide...