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 Qualifications: 2-5 years experience within KYC Bachelor's degree Experience with WorldCheck Social Capital Resources
...Family Director Do you want to use your event planning skills in a meaningful way? Do you get satisfaction from a well-executed event? Do you enjoy a fast-paced job where you get to think on your feet? In this job You will serve families with care and...
NEONATOLOGIST OPENINGPRACTICEHospital employed structureDefined needFull-time and Part-time openings / Flexible work scheduleJoin other neonates270 Bed hospital18 bed NICU / ADC: 10 / 1000 Annual DeliveriesLevel I Trauma centerShared call (24/7 in-house NNP)Outstanding...
...nurses (staff work 4/10 hours shift ) oNight Shift 3 on call Patient Ratios 3 staff/case Type of equipment Philips & Siemens EMR Meditech and MacLab Typical hiring profile Skill Set Most recruited for: Must without these skills will not be considered for the role. Interventional...
...Overview : Our client, a women's intimates company, is seeking a Copywriter to join their team. ***This role is 5 days onsite in New... ...messaging, and connects emotionally with women everywhere. Freelance Copywriter Responsibilities: Develop and maintain a...
On-Site DutiesSite clean-up includes coming in behind different subcontractors to clean up their messes and prepping the area for the next subcontractor. For example, once the flooring contractors complete their work, clean-up workers get the property ready for the painters...