Local to Buffalo NY_Multiple positions for Spanish speaking Bank Teller(KYC exp)

We are looking to fill multiple positions for Bank Tellers with experience on KYC(Know your customer ) policies in Buffalo NY.

• Conduct Due diligence and Know Your Customer (KYC) research for clients, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process.
• Analysis of accounts and client information according to prescribed internal control policies and procedures.
• Identification and production of information required to satisfy the Bank's KYC due diligence policies and processes.
• Execute and review negative media alerts from client screening and escalate where necessary.
• Package client due diligence research and documentation for review by Relationship Managers.
• Meet production target volumes and dates as advised
• Communication with officers and other employees involved in the maintenance of internal control standards

• Minimum of 3 years’ experience with account opening and account opening documentation and/or operations background in Financial Institution-New Account opening experience (Individual/Joint, Corporations, Offshore, LLC, Partnership, Estate, etc...)

• Account documentation review experience
• (Tax forms W-8,W-9 Corporate Resolutions, Articles of Incorporation, Articles of Association, By-Laws, Financial Statements, Certificate of Incorporation or Commercial Registry...)

• AML documentation (KYC) experience-Able to read, write and speak Spanish-Knowledge of Excel, Word and Access
• Well-developed written, verbal communication and interpersonal skills-Must be multi-tasked to be able to work in a fast pace environment-Ability to deal with all levels of personnel in a courteous and efficient manner

Local candidates are acceptable for this position.