Overview A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. Base pay range $35.00/hr - $45.00/hr Responsibilities Ensure KYC documentation added to the KYC source systems is accurate and complete Drive key relationships with the business and clients, including acting as Single Point of Contact for KYC Liaise with Sales, Bankers, Relationship Managers and the client directly to acquire missing client KYC documentation Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues Perform public and internal research to complete due diligence on client KYC profiles Qualifications 2-5 years experience within KYC Experience with WorldCheck Employment type Temporary-to-permanent #J-18808-Ljbffr Social Capital Resources
...providing exceptional healthcare services, particularly to underserved communities. We seek a compassionate and dedicated Restorative Nursing Aide to join our team, focused on promoting holistic health and wellness. This role involves working closely with our nursing and...
Were looking for reliable and detail-oriented individuals to join our team as Remote Data Entry Clerks. This is a flexible opportunity ideal for someone who wants to work from home, stay organized, and handle simple administrative tasks in a supportive environment. Whether...
...Join Our Team Work From Anywhere Ready to ignite your career in insurance sales and take control of your income and growth?... ...explain insurance solutions clearly and confidently Manage your schedule and performance in a remote environment Continuously improve...
...Summary Join Our Team at Mercy Medical Center - Now Hiring a Patient Transporter. Mercy Medical Center is honored to be recognized by Newsweek as one of America's Most Trustworthy Companies for three consecutive years (2023-2025) and as one of America's Greatest...
...safe and efficient movement, storage, and handling of large quantities of raw materials,... ...inventory levels of all materials on each packaging line. Transport materials from the materials... ...# Assist with line changeovers/set-up between product lots to include removal/addition...