Institutional KYC Analyst Location: NY Rate: $37/hr W2 without benefits Contract: 12 months (hybrid in-office 3x a week) Requirements Solid knowledge of KYC and AML Compliance policies and how they are applied in a U.S. banking environment Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities Knowledge and understanding of the various financial products offered across business lines Have good communication skills Take responsibility for assigned work tasks. Adhere to the assigned timeframe Be available to answer questions and queries from local and remote team members and users in a timely fashion Have proficient Excel and PowerPoint skills Requires 2-5 years prior experience Responsibilities Obtain and verify client data attributes using authorized validation sources Ensure client data is up-to-date and correct per policy guidelines Input and maintenance of regulatory identifiers Perform process analysis and provide inputs for change initiatives Involvement in the identification and management of process improvement projects Data analysis and report creation in relation to process volumes, risk and quality Collect and check client documentation for CIP process and ongoing client documentation refresh Follow up on issues with functional stakeholders Liaise with the various Business Units to obtain the necessary Anti-Money Laundering and documents and explain the requirements where necessary Carry out tasks related to the job in accordance with the instructions of the supervisor Seniority Level Mid-Senior level Employment Type Full-time Job Function Finance and Sales Industries Software Development #J-18808-Ljbffr Jobs via Dice
The Kerryman Bar & Restaurant is an award winning establishment that has been open in River North for over 20 years. We are now hiring for a part time busser. Candidate must be able to work nights and weekends. The successful candidate should be prepared to work as...