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
...zukunftssicherund immer in Bewegung. Werde Teil unseres Teams und gestalte mit uns die Zukunft der temperaturgefhrten Logistik.Disponent (m/w/d) Fernverkehr Disposition unserer nationalen und internationalen TransporteSteuerung, Organisation und Optimierung des Fuhrparks...
...approved COVID-19 vaccination, as well as any subsequent booster doses, as recommended by the Centers for Disease Control and Prevention (CDC). To facilitate and further encourage COVID-19 vaccinations, Stellar periodically organizes onsite vaccination clinics at its various...
...Job Description Job Description We are looking for an experienced Sushi Chef to organize and execute sushi preparation activities. You will be second in command, ensuring a high degree of attention to detail and guest satisfaction. Benefits: Flexible schedule...
About the Role Sweathouz is looking for a Digital Storyteller whos part video editor, part creative strategist. This is a hands-on role focused on creating short-form, social-first content that drives attention, engagement, and performance across platforms like Instagram...
Job Description and Duties Effective July 1, 2025, in accordance with the applicable Memorandum of Understanding, the Personal Leave Program 2025 (PLP 2025) was implemented. PLP 2025 requires each full-time employee in Bargaining Unit 1, 2, 3, 4, 5, 6, 7, 9, 11, 12,...