As the first KYC Analyst in a full-time remote position, the successful candidate will manage onboarding and review processes for new account applications, ensuring compliance with KYC regulations while helping to shape the function's development within the organization. Key responsibilities Own the onboarding and review decisions for new applications, setting standards for KYC files Improve procedures and document processes to enhance efficiency and quality in manual reviews Research and validate customer information, ensuring accurate records and compliance with regulatory requirements Required qualifications 1-3+ years of experience in KYC, customer due diligence, or a related financial crimes role Working knowledge of KYC/CDD requirements and BSA/AML obligations Experience with public source research and screening for adverse media, sanctions, and PEP exposure Strong written communication skills for summarizing complex findings clearly High attention to detail and the ability to manage multiple priorities effectively
Office ClerkBecome a Rusnak! Join Rusnak Auto Group, a leading automotive organization with over 60 years of success serving Greater Los Angeles and Southern California. We are proud to offer a dynamic, diverse, ethical, and professional workplace where dedicated team...
...Disney Experiences in Orlando is seeking a highly creative Graphic Design intern to develop assets for park merchandise across Disney, Star Wars, Pixar, and Marvel.This fulltime, sixmonth internship runs January 2027 through June 2027. You will build branding, style...
Shape the Patient Experience: Join Our Elite Team as a Treatment Coordinator San Bruno Dental Excellence is seeking a vibrant, organized, and patient-focused Front Desk Administrator / Treatment Coordinator. In this pivotal role, you will be the first point of contact...
Redefine Precision. Build Your Orthopedic Hand Surgery LegacyAt Rochester Regional Health, Orthopedic Hand Surgery is about more than precisionits about restoring function, improving lives, and creating a lasting impact. With the addition of upper extremity and shoulder...
...state and local regulations.Paid time off.Employee assistance program (EAP).Commuter and dependent care benefits.What You'll DoAs a sushi chef at Benihana, you will be responsible for crafting high-quality sushi and sashimi with precision, creativity, and consistency. Your...