TREASURY COMPLIANCE SUPPORT – 100K
Leading International Bank seeks a Treasury Compliance professional with a minimum of 2-4 years of Compliance experience in the banking industry preferably with International Banking/Foreign Banking Organization experience. The desired candidate will possess the ability to support the Treasury Group and other departments regarding compliance and regulatory requirements, the performing of ongoing Treasury counterparty compliance monitoring, and creating and maintaining Treasury counter party compliance data. The preferred candidate will oversee the Patriot Act and Tax Forms renewals (FATCA), generate processing, follow up on Customer Profiles and KYC Forms, and Track Customer Forms throughout the account creation and change-to-account process. Excellent opportunity to learn intern, develop and grow in Compliance in an excellent Trading floor environment with exposure to a broad base of financial, legal and regulatory affairs, and ability to gain knowledge of securitized products (MBS, ABS and CLO’s) and macro and micro issues. Knowledge of KYC, AML, and BSA guidelines desired with some IT literacy and familiarity with the Actimize or similar system a plus but not necessary. ACAMS Certification would be preferred but is not necessary along with a Bachelor’s degree.
Our client, a well-managed global finance and banking institution has a history of rewarding employees with growth, opportunity and stability. This position offer an excellent and rewarding work environment with good growth opportunity. Please forward your resume to mg@gibelusa.com or go to www.gibelusa.com clicking on “Apply” and attaching your resume.