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
...strengthen relationships with universities, student organizations, career centers, recruiting... ...nd presentation skillsAbility to work in a dynamic team environmentExperience with... ...best of both worlds: in-office and work from home. Our approach enables our teams to deepen...
...Job Responsibilities: Four or more years of experience planning, executing, and analyzing UX research. Four or more years of experience working with cross-functional teams, such as: engineering, software development, marketing, and business leaders. Three or more...
...in all weather conditions. Strong interpersonal and communication skills are essential, along with a valid driver's license and experience in customer service. Flexible schedules are available, with a mix of base pay and cash tips for added earnings.#J-18808-Ljbffr...
...seamlessly across 50-plus practices and 21 offices in the world's major financial centers. The Opportunity We are seeking an AML/KYC Analyst to join our Firm. This position will be based in our New York City office (hybrid). This opportunity is also available in our...
...LaSalle Network is partnering with our client to hire an FP&A Business Partner in Indianapolis, IN for a Direct Hire opportunity. Our client is looking for a high-impact FP&A Business Partner who can operate as a true mini CFO for the Indianapolis marketowning the P...