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
...CDL-A Regional Dry Van Driver | FamilyDollar -Oklahoma Earn an average of $96,580 per year hauling dedicated retail freight throughout Texas and surrounding states. This active-driving position offers weekly home time, mileage pay, additional load pay, and automatic...
...Position: NoDepartment DetailsSummaryAll patients who receive Clinical Neuropsychological care and treatment at the Sanford... ...at the Sanford Facility.Job DescriptionThe licensed Clinical Neuropsychologist shall be responsible for the care that he or she provides to...
ParttimeCompany DescriptionInfluencer and OnlyFans Management agency looking for new marketing persons.Needs to have experience working with creators from the OnlyFans industry.Job DescriptionOne of our sub company @seirenagency is looking for a dynamic SOCIAL...
...Senior Librarian This vacancy is part of the NY HELPS Program. NY HELPS Yes This posting is 55-b/c eligible. 55-b/c Eligible Yes The agency in which the vacancy exists is Corrections and Community Supervision, Department of. Occupational Category: Other Professional...
...We are seeking a creative and detail-oriented Junior UX/UI Designer to join our team. In this role, you will collaborate with product managers, developers, and other designers to create intuitive and engaging user experiences. You will be responsible for conducting user...