Ascendo Resources

Compensation

Full Description

We are seeking a detail-oriented KYC / AML Analyst to join the onboarding team for this international private bank . Your role: • Review account opening documentation for new and existing clients. • Conduct KYC due diligence and verification for potential prospects and current clients. • Ensure adherence to BSA/AML/OFAC regulations and internal compliance policies. • Analyze corporate structures and documentation for LATAM-based entities, including corporations, partnerships and offshore investment vehicles (trusts, holding companies, etc.). • Identify, assess, and mitigate potential compliance risks through detailed review and documentation. • Collaborate closely with internal teams to ensure all client files meet regulatory and procedural standards. Qualifications • 3+years of experience in KYC/AML, client onboarding, or compliance. • Strong understanding of Know Your Client (KYC) and AML analysis processes. • Bilingual (English/Spanish) – must be able to communicate fluently and conduct interviews in both languages. • Proven experience reviewing and analyzing international corporate and fiduciary structures (Latin America, Mexico, offshore jurisdictions). • Familiarity with international private banking account opening documentation. • Knowledge of BSA/AML/OFAC regulations, as well as adverse media review and mitigation. • Strong commercial acumen, analytical mindset, and attention to detail. • Proficient with Microsoft Office Suite; tech-oriented and quick to learn internal systems. • Excellent interpersonal and communication skills — professional, approachable, and solutions-oriented. • * this is an onsite role and will be an ongoing contract position with benefits