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 Social Capital Resources
...Job Description Job Description Position Overview The Help Desk Technician provides on-site technical support for end users at a secure government healthcare facility in Bethesda, Maryland. This role delivers Tier 12 troubleshooting for hardware, software, and...
Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV. Registered Nurse (RN) Full-Time Want to make a difference in someones life every day? Come join our team as a Registered Nurse (RN) with The Laurels of...
...seeking a compassionate and detail-oriented Receptionistto join our team on apart-time basis (... ...welcoming, professional, and organized experience for all clients. The ideal candidate... ...in a behavioral health or medical office setting.Familiarity with EHR systems...
...# 117884 CLOSING DATE ~ TITLE Assistant/Associate/Full Professor - Department of... ...Clinical Assistant/Associate Professor, Psychiatry, Addiction DEPARTMENT Psychiatry and... ...CLOSING DATE 2025-10-04 ~ TITLE Physician Scientist/Scientist, Assistant/Associate...
...Skills High school graduate or equivalent with current CALIFORNIA CNA certificate required. BLS certification is required. Provides... ..., and the general public. Basic computer skills required. Shift: Night Shift Thur Fri sat Specialty Type: Nursing Sub Specialties...