Kforce has a client in Jersey City, NJ that is seeking a KYC Analyst. Daily Production Workflow - Subject Matter... Expertise on Onboarding & KYC (90%): Coordinates with internal partners such as Front, Middle and Back Office staff to obtain...
Title: KYC Analyst (Enterprise Financial Services) Location: New Jersey (4 days on-site / hours 9am-6pm EST) Duration... U.S. Primary Responsibilities: 90 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC) Coordinates...
Title: KYC QC Analyst Location: Jersey City, NJ 07311 Duration: 6+ Contract Compensation: $30.00 - $37.00 Work... professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ensure...
) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), specialized projects, and assisting... or individual contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine...
& KYC) Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information... and applicable documentation related to client on-boarding and KYC production Initiates and completes high quality KYC files...
career. The Sr. Compliance Business Analyst acts as a liaison between technical and business user groups supporting... and technical audiences. The Sr. Compliance Business Analyst participates in all phases of the systems development life cycle...
Kforce has a client that is seeking a Business Analyst in Jersey City, NJ. Summary: The Quality Control professional... is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the BSA...
Senior Analyst will play a leading role in key new member onboarding and account lifecycle activities. Upon application... approval, the Senior Analyst will lead critical processes that underpin the client account lifecycle including certain anti...