About this role
KYC Officer at Oppenheimer & Co. Inc.. Location: New York, New York, United States. Role: reviewing KYC, researching clients, processing KYCs Requirements: Experience reviewing and processing KYC for varied entity types, strong knowledge of AML/CDD laws (BSA, USA PATRIOT, OFAC, FinCEN), CAMS preferred, LexisNexis/Actimize experience a plus, bachelor's degree, strong communication and analytical skills; Spanish preferred. Category: Legal and Compliance Seniority: Mid Level Tools: LexisNexis, Actimize Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English, Spanish