KYC Analyst Job at BCforward, Charlotte, NC

  • BCforward
  • Charlotte, NC

Job Description

BCforward began as an IT business solutions and staffing firm. Founded in 1998, BCforward has grown with our customers’ needs into a full service personnel solutions organization. BCforward’s headquarters are in Indianapolis, Indiana and also operates delivery centers in 20 locations in North America as well as India and Puerto Rico. We are currently the largest consulting firm and largest MBE certified firm headquartered in Indiana. Job Description Job Description: Perform KYC research on customer files and document results, perform customer information search using 3rd party tools, validate and update customer information based on research performed, daily reporting to Team Lead, co-ordinate work with bankers. #J-18808-Ljbffr

Job Tags

Similar Jobs

Marymount University

Assistant Cross Country / Track and Field Coach Job at Marymount University

 ...staff thrive in a community that prioritizes communication, cross-functional collaboration, and service-driven leadership....  ...lead with purpose and confidence. Title: AssistantCross Country / Track and Field Coach Direct Supervisor: HeadCross Country / Track and Field... 

Memorial High School

Lead HS Boys Cross Country Varsity Coach & Program Mentor Job at Memorial High School

Memorial High School in Manchester, NH, is seeking a part-time High School Boys Cross Country Coach to lead and develop the varsity program, mentor JV and assistant coaches, and uphold district policies.The successful candidate will work with the Athletic Director and... 

Daybreak Health

Bilingual Associate Therapist (APC) -- Spanish/English | Remote | Job at Daybreak Health

 ...actively recruiting bilingual Spanish/English APCs to serve students and families across Georgia. This is a remote role for...  ...shows ~$3545/hr depending on session type ~100% remote work from home anywhere in Georgia ~ Flexible scheduling including evenings... 

Alora Pharmaceuticals, LLC

Pharmaceutical Sales Representative Job at Alora Pharmaceuticals, LLC

 ...Alora Pharmaceuticals is a leading specialty pharmaceutical company focused on specialty segments of the U.S. It is a fully integrated company...  ...franchises in many specialty markets and are developing a sales team focused on our endocrine sales portfolio. We believe that... 

Link Up Overseas

Entry Level - Data Entry Clerks (Student Work From Home) Job at Link Up Overseas

 ...Entry Level - Data Entry Clerks (Student Work From Home) Phoenix, AZ, United States About the job Entry Level - Data Entry Clerks (Student Work From Home) As a Data Entry Clerk, you will be responsible for inputting and maintaining accurate data into computer systems...