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KYC/AML/BSA Analyst

Job Description KYC/AML/BSA Analyst Location: NY Remote/Hybrid/Onsite: ...
Details
Summary
About the job:
Remote Position Type: Contract, possible temp-to-perm Duration: 12 + months Rate: $20.00/hr W2 - Remote (candidates can be located anywhere in continental U.S. but MUST BE ABLE TO SUPPORT EASTERN TIME ZONE) Top skill sets: • Understanding of KYC and BSA/AML regulations, Enhanced Due Diligence, understanding of foreign and domestic business entities and structures, and ability to review legal documentation in collaboration with Financial Advisors Coordinating and collecting Brokerage Know Your Client (KYC) information,...
Location:
New York
Job Type:
Full-Time
Permanent
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
Job Description A full time Client Service Manager position with a leading ...
Details
Summary
About the job:
global investment management firm. This role is hybrid in NYC. Job Title Client Service Manager Who We Are A global investment management firm with around $190 billion in Assets under Management spanning across a range of various equity and fixed income investment strategies. Grounded in our firm values of integrity, collaboration and client focus, the mission across all areas of our firm is to deliver superior long-term investment returns and excellence in client service. This singular focus is embedded in our culture...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
First-Line Supervisors of Office and Administrative Support Workers
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
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Salary: High Income Jobs ($80K-$99K)
Industry: Finance and Insurance
Company Name: Kellton Tech Solutions Ltd
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