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
...daily training exercises, job duties, and deployment. The strength coach will Design and coordinate team and individual programs... ...purpose is to provide injury prevention, strength and conditioning services necessary to accomplish the aforementioned mission...
...for you and your eligible dependents ~ Tuition paid upfront at network schools ~ Free lunch ~ Free parking ~ Free theme park... ...guests and creating an exceptional Disney dining experience. Running food orders and delivering items to guests in a timely manner....
...Description Job Description: Do you genuinely enjoy making a difference in the lives of others? If you answered yes and are a customer service-minded champion, we are hiring Entry Level Customer Service Representatives, also known as Financial Customer Associates (FCA)...
...RK&K is hiring College Interns for the 2026 season to join the Water Resources Division in our Tampa office. Our interns will receive on... ...experience Working knowledge of AutoCAD, MicroStation and/or GIS Other Duties Please note this job description is not designed...
...Bilingual Education Champion ! Here's Why You'll Love This Role: About the Job: We are seeking dedicated in-person bilingual (Arabic) tutors to support multilingual learners in grades 912, three days a week (Tuesday, Wednesday, Thursday, 9:00 a.m.1:00 p.m.)....