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
...each member's contributions to our mission of continuous improvement and innovation. The Quest Create a fast-paced blocking animation to sketch up the idea Animate characters and props that might need a touch of life Ask for and follow references as frequently...
Graphic Designer Looking for a moderately experienced graphic designer with a focus on web and app layout/UI design. Looking for a tasteful minimalist style that is conscious of current trends and stays up to date.
...Assisting in the development of risk ratings and profiles for partner and shared end customers.Performing client due diligence and KYC/KYB screening on new customers across various business units.Preparing KYC/KYB packages and onboarding requests.Handling watch list...
...Mechanics Needed$1,000 signing bonus for forklift mechanics certified on competitive equipment!We are not seeking forklift operators; this role is geared towards those with experience repairing forklifts or other heavy equipment. Candidates need minimum 1-year experience...
...field as part of a Master's Degree. License and Certification: This position requires that employees possess a license as a registered dietician and able to practice in Washington state. Possess a valid Washington State driver's license. Technical skills:...