A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position! 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 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 #J-18808-Ljbffr Social Capital Resources
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...partners with many of the leading employers across the country. Feel free to check us out at Job DescriptionJob title: AML/KYC Quality Control AnalystLocation: ONE PENNS WAY, BLDG 1, NEW CASTLE, DE 19720 USA OR Irving, TexasDuration: 12+ months contract (with...
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...Signs Installer We currently have an opening in our Signs Department at our downtown center located in Pittsburgh's vibrant Cultural District located downtown. Do you have experience installing signs and vinyl graphics? Are you an active problem-solver that has an "...
The Clinical Services Nurse Specialist at the American National Red Cross plays a key role in advancing safe, high-quality clinical care across blood... ...position supports education and training for clinical and field staff, designing and delivering competency-based learning...