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
...the morning. This is an amazing opportunity if you have been a nanny and are wanting to stay in the world of house management. this is... ...some child wrangling after school, errands run, vendors handled, travel plans made and research for great vacations, great calendar...
...Here's why he's all in: "Super friendly people, honestly, one of the best jobs I've ever had thanks to the environment," -Stan, Staffmark Associate. Join a Team That Works for You At Staffmark, we're more than just a staffing company-we're your career partner....
...some examples of the work our group has created:We are currently seeking a talented Interaction Designer to join our team and help us create the next generation of virtual reality training simulators and real time visualization tools. The ideal candidate is a driven professional...
...Description ARMStaffing is seeking a travel nurse RN Clinic ED - Emergency Department for a... ...customer service by answering patient telephone calls, assessing issues, determining... ...of hospital nursing experience or prior triage experience preferred. \n Registered Nurse...
...Reimbursement/Assistance for qualified applicants Professional Development and Growth Opportunities And much more The RN performs initial and ongoing assessments of patient's condition. Establishes a plan of care which is appropriate to problems identified...