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Consultant

kpg99 inc
New York, NY
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Position : AML /KYC Consultant Location: Orlando, FL OR NYC AREA OR ...
Details
Summary
About the job:
PHILADELPHIA, P A -- ON-SITE (Can Accept candidates from all over USA but they need to relocate or work on-site on the mentioned location on their own expense for a Period of time.) Length: 6-12 months (Possibility of C2H) Interview: Video Visa Status: GC or USC Require Skills: - A minimum of 5 year AML / KYC compliance or corporate intelligence, due diligence, and/or compliance and legal experience in the financial or professional services industries - Perform analysis of transactional data for suspicious activity,...
Location:
New York, NY
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

KYC Analyst (Hybrid)

Inspyr Solutions
New York, NY
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Title: KYC Analyst Location: NY, NY (Hybrid) Duration: 6+ months ...
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Summary
About the job:
Compensation: $35.00-$40.00/hour Work Requirements: US Citizen, GC Holders or Authorized to Work in the U.S. Responsibilities: -Prepare emails for client outreach for customer KYC profiles in accordance with established SLA timeframes and KYC procedures. -Follow guidance and instructions from designated GCIB Account Management team members on client outreach process, resolution of KYC issues and execution of other tasks, including but not limited to periodic and ad hoc KYC reassessments, new onboardings , FinCEN triggers,...
Location:
New York, NY
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Portuguese, Spanish KYC AML Analyst

Kellton
New York, NY
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Job Details RESPONSIBILITIES: Review and approve international account ...
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Summary
About the job:
related modifications Review and approve international related account opening Review and approve outgoing wire transfers Answer calls on ICPU hotline Assist with compilation of metrics/reports on international business Assist remediation of clients accounts in response to local law changes Assist with coordination and content creation of international training Assist in creation of systematic controls to mitigate risks associated with international business QUALIFICATIONS: Candidate must be bilingual in English and...
Location:
New York, NY
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

International KYC/AML Coordinator (Spanish / Portuguese)

Kellton
New York, NY
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Job Details We have this Onsite Contact opportunity for an International ...
Details
Summary
About the job:
KYC/AML Coordinator with our Direct Client in NYC. Please let us know if this is something that interests you. International KYC/AML Coordinator (Spanish / Portuguese) Location: New York City NY **This position will be hybrid** Duration: 12 Months + Max Pay Rate $40/hr W2 (No Benefits) * Candidate must be bilingual in English and Spanish -- Knowledge of Portuguese is a huge plus Experience in Financial Services is preferred. A natural ability to connect with internal clients and display diplomacy and tact are a must, as...
Location:
New York, NY
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
1

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Location: New York
(Radius: Exact location only)
Job Type: Contract
Occupation: Financial Examiners
Industry: Management of Companies and Enterprises
Career/Education Level: Bachelor's degree
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