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
Registered Nurse (RN) | Case Manager Location: Apple Valley, CA Agency: Lancesoft Inc Pay: $2,900 per week Shift Information: Days - 5 days x 8 hours Contract Duration: 13 Weeks Start Date: ASAP About the Position Registered Nurse - Case Manager @ Providence Saint Mary...
...residing in Dallas, Texas. Im searching for a reliable and caring pet sitter who can provide exceptional care for my furry friend.... ...Additionally, Im looking for someone who can assist with pet grooming tasks, keeping my dog clean and tidy. Your experience with all aspects...
At Thrive Realty Co., we know great client experiences are built on teamwork. Were looking for a Showing Partner to work alongside our seasoned agents, helping clients tour homes, learn the market, and move confidently toward their next chapter.This is a unique opportunity...
Overview: HealthPRO Heritage is seeking a Full-Time Certified Occupational Therapist Assistant (COTA) in Freeport and Durand, IL. An... ...driven organization dedicated to compassionate care and innovative therapy solutions. Growth Opportunities: Enjoy continuous learning...
...About the job Junior Data Entry Clerk (Remote) CHECK YOUR EMAIL, INCLUDING YOUR SPAM FOLDER, FOR INSTRUCTIONS AFTER APPLYING... ...precision and an eye for detail? If so, we have the perfect entry-level opportunity for you as a Remote Data Entry Operator at our...