Company DescriptionFinanceJob DescriptionExperience in Account Opening - KYC/CDD/AML experience and A natural ability to connect with internal clients and display diplomacy and tact are a must, as are excellent written and oral communication skills. The fast-paced and intense environment in the International Central Processing Unit requires an aptitude for analyzing and interpreting complex information from multiple sources in a timely manner. Operations and branch experience is a plus.Position Summary:Review and approve international account related modificationsReview and approve international related account openingReview and approve outgoing wire transfersAnswer calls on ICPU hotlineAssist with compilation of metrics/reports on international businessAssist remediation of clients accounts in response to local law changesAssist with coordination and content creation of international trainingAssist in creation of systematic controls to mitigate risks associated with international businessCandidate must be bilingual in English and Spanish -- Knowledge of Portuguese is a huge plusAdditional InformationAll your information will be kept confidential according to EEO guidelines.