Compliance Assistant Consultant-bilingual Chinese

New York, NY | Temporary

Post Date: 08/11/2017 Job ID: 11978 Industry: Compliance Assistant

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Compliance Assistant-Consultant-bilingual Chinese

  Perform daily review, monitoring and analysis of various reports, logs, and account transaction data to identify trends, unusual activities and monitor large currency activities and report to BSA officer in a timely manner.

KYC onboarding experience in retail or corporate banking



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Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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