Job Description
Join US Tech Solutions as a French Bilingual Administrative Assistant focusing on operational support in Small Business Banking. This role requires meticulous attention to compliance oversight and detail-oriented documentation.
Working primarily in a back-office capacity, you will assess small business accounts for compliance with AML/KYC/KYB policies. The position highlights the importance of working collaboratively with internal stakeholders to ensure accurate account management within strict service level agreements. Strong multitasking skills are integral.
Key Responsibilities:
• Review accounts and signing authority changes for accuracy
• Perform thorough AML/KYC/KYB compliance checks
• Identify and resolve deficiencies with partners
• Guide internal stakeholders on processes and clarifications
• Maintain quality standards in assigned workflows
Requirements:
• 2–4 years of relevant operational experience
• Background in banking or financial institutio...
Working primarily in a back-office capacity, you will assess small business accounts for compliance with AML/KYC/KYB policies. The position highlights the importance of working collaboratively with internal stakeholders to ensure accurate account management within strict service level agreements. Strong multitasking skills are integral.
Key Responsibilities:
• Review accounts and signing authority changes for accuracy
• Perform thorough AML/KYC/KYB compliance checks
• Identify and resolve deficiencies with partners
• Guide internal stakeholders on processes and clarifications
• Maintain quality standards in assigned workflows
Requirements:
• 2–4 years of relevant operational experience
• Background in banking or financial institutio...
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