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

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  • 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

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