compliance kyc team / experienced Jobs - 8989
KYC Consultant
Michael Page - New York,NY
Employment Type : Full-Time
This is a consultant position with a correspondent bank that is located in Midtown NYC. This is a 6 month contract and focuses on conducting QC on KYC files and making sure to escalate any sensitive information to upper management! *Client...
Digital Scanning
Manpower Group - Endwell,NY
Employment Type : Full-Time
Our client, is seeking a Document Scanning Clerk to join their team onsite. As a data entry specialist, you will be part of the grading support team. The ideal candidate will have typing skills, attention to detail and be able to lift up to 20...
KYC Associate
Credit Agricole - New York,NY
Employment Type : Full-Time
Key Responsibilities Within Americas Agency & Middle Office and Client Services, the Client Services team ensures that KYC Corporate files are compliant and that the regulatory requirements are fulfilled. Within the Client Services...
Passport Support Associate II
CGI Group - Buffalo,NY
Employment Type : Full-Time
Passport Support Associate II Position Description CGI Federal is looking for experienced Support Associates to support the Buffalo Passport Agency. The ideal candidates should possess excellent communication skills, have experience in...
2025 Compliance Summer Analyst Program (New York)
Morgan Stanley - New York,NY
Employment Type : Full-Time
2025 Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory...