KYC Analyst - Elevate Client Onboarding & Compliance Job at Social Capital Resources, New York, NY

  • Social Capital Resources
  • New York, NY

Job Description

A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. The successful candidate will ensure that KYC documentation in the systems is accurate and complete. You will drive relationships with business units and clients, act as a primary contact, and liaise with various internal teams to gather missing documentation. Additionally, the role involves discussing complex issues with compliance and performing research on client profiles. This is an excellent opportunity for someone looking to grow in the compliance sector. #J-18808-Ljbffr

Job Tags

Permanent employment, Temporary work

Similar Jobs

Rally Networks

Fiber Optic Construction Worker (John Day, Oregon) Job at Rally Networks

 ...position will work in various work locations throughout Oregon installing fiber-optic infrastructure. This position works four (4) 10-hour-days on the road and travels home on the weekends most weeks. Key Responsibilities: Places and maintains cable within... 

Associated Brigham Contractors

Concrete Finisher Job at Associated Brigham Contractors

 ...Concrete Finisher Associated Brigham Contractors - Structural Concrete Division Associated Brigham Contractors is hiring experienced Concrete Finishers for full-time work in Calvert, AL . What we offer: ~ Competitive pay (paid weekly) ~ Full-time, steady... 

Str

Full Stack Front-End Engineer Job at Str

 ...engineering teams in designing and building intuitive and usable web-based applications. The successful candidate will...  .... STR is seeking candidates ranging from experienced developers to technical leads; entry-level developers will not be considered for this role. STR... 

A&E United Inc

LICSW or LMHC Job at A&E United Inc

Job Description Job Description Benefits: ~401(k)~ Competitive salary ~ Flexible schedule ~ Health insurance ~ Opportunity for advancement ~ Paid time off We are seeking a dedicated and compassionate Licensed Clinical Social Worker or Licensed Therapist...

Microsoft

Senior UX Researcher Job at Microsoft

 ...officeRole type: Individual ContributorTravel: Less than 25%Profession: Design & CreativeDiscipline: UX ResearchCompany: MicrosoftOverviewThe Windows + Devices, Design + Research team is hiring a Senior UX Researcher to help shape the future of Windows in an AI world. In...