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Starpoint Solutions
  Company Profile
Throughout our nearly 25-year history, Starpoint has helped clients use technology and staffing to streamline their business and drive revenue.

Depending on your needs, we can deliver our services in a project-based or staff supplementation mode. Let our experts help improve your bottom line.

 
  Job Details 
Title: 

AML Onboarding Analyst : Wehawken, NJ

Posted On:  3/21/2017 12:24:14 PM
Designation: 

AML Onboarding Analyst

Qualifications:  Bachelor Degree
Essential Skills: 
Not specified
Job Tenure:  No Preference/Any
Salary Offered:  DOE
Job Location:  Wehawken, NJ United States

  Job Description
Job Requirements:

Must-Have Skills and Qualifications:
1. KYC International NOT domestic primarily South America
2. Diligence
3. Customer Identification Program (CIP)
4. Surveillance
5. Fortent System – used to capture suspicious activity –works on its own
6. 5 years of experience, no less than 5
7. College degree

Nice-To-Have Skills and Qualifications:
1. Spanish – is a plus

  Contact Information
Reference Name (If Any): 





 
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