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
...a clean and orderly condition both inside and out Cleans truck by washing the outside and keeping the inside cab clean Must... ...the designated start time Minimum 36 Months Verifiable Dump Truck Experience Clear MVR Keep accurate log of deliveries and...
..., Nursing and Nursing Support Schedule: Work Type: Part time Department: JM-Central Region Nursing Resources Division... ...on all hours worked, and up to $7 shift differentials for evening, night, and weekend shifts. Job Duties Benefits of working at...
...quickly to changing priorities and deadlines. \n Keen sense of fashion, ability to coordinate items and suggestive selling techniques.... ...match to invest in your future. Prioritize your well-being with paid time off and eight paid holidays. Grow your career with...
...factors that may include but are not limited to years of experience to the job, education, and certifications. A Middle School Teacher at Nuasin Next Generation Charter School will: Plan, prepare, and deliver lesson plans and instructional materials that facilitate...
...MANTECH seeks a motivated, career- and customer-oriented Scrum Master to join our Navy Training Baseline (NTB) software development team. This position will be onsite in Norfolk, VA. Join the Navy's Continuous Training Environment (NCTE)program and contribute...