Due Diligence and KYC Officer
BHIHighlight
Summary
About the Role
About You
- Minimum 5 years of experience in Financial Services BSA/AML Compliance.
- BA or BS in a related discipline, preferably in Accounting, Business Finance, or Law enforcement.
- Knowledge of U.S. banking business, including middle market banking and commercial lending.
- Certifications such as CCRP, CRCM, CAMs or comparable.
Benefits
- Competitive salary range of $115k–$135k.
- Comprehensive benefits package including health insurance.
BHI offers full commercial banking services that combine the personal attention and responsiveness of a prestigious boutique bank with the expertise and financial strength of a global bank. With a footprint in the largest U.S. metropolitan areas, we are committed to creating innovative funding solutions for your long and short term needs, and providing convenient banking and liquidity products for your everyday business needs. Our BHI relationship managers have broad sector-specific expertise in areas from real estate to hi-tech, food and commodities, healthcare, apparel to entertainment, complemented by a fully-dedicated support team focused on your company's short and long term needs. *BHI is a registered service mark of Bank Hapoalim B.M. Member FDIC. Deposit accounts offered by the New York Branch are fully insured by the FDIC to the maximum extent permitted by law. Deposit accounts offered by the Americas Tower Branch are not FDIC insured.