A financial services firm in New York seeks a KYC Analyst Level 1 responsible for conducting KYC reviews of Foreign Correspondent Banks and Corporate clients. Applicants should have at least 3 years of KYC experience, knowledge of AML regulations, and strong analytical skills. The role involves ensuring compliance with KYC policies, performing due diligence, and maintaining accurate documentation. This position offers a compensation range of $70k to $90k. #J-18808-Ljbffr
...The primary responsibilities of the Construction Inspector, Airfield are to inspect and review small to large construction methods in... ...Able and available to support work requirements based on day or night shifts and /or flexible schedules, including weekends as required,...
Infant babysitter needed near 56267. Must have experience with infants. Qualifications A love of working with children Excellent communication skills Ability to follow directions Passion for helping others
...This is not just a job this is a career in saving lives and protecting oilfield crews.Field Safety Technician Oil & Gas IndustryThis is not a rotational position.American Safety Services is seeking driven, dependable, and physically capable Field Safety Technicians...
...experience Summary: The main function of a phlebotomist is to assist in performing various assigned duties, trouble shooting, training and making work flow recommendations. Position Responsibilities: Experience doing blood draws, labeling specimens,...
...Job Title: Interpreter/Translator The Interpreter/Translator is responsible for facilitating cross-cultural communication through the process of converting one language into a different language. The Interpreter is responsible for converting a spoken language into another...