KYC Consultant Temp

About Our Client Our client is an international bank with a branch in New York, NY. The branch offers a range of services tailored to corporate clients, including corporate banking, wealth management, and trade finance solutions. With its presence in a major financial center like New York, the branch likely plays a crucial role in facilitating cross-border...

About Our Client Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business. Job Description Conduct KYC reviews of customersPrepare metric...

About Our Client Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business. Job Description Focusing on correspondent banking customers and...

About Our Client Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business Job Description Monitor alerts being generated from eMPayy Tool and...

Job DescriptionJob DescriptionOFAC Consultant Temp Located Onsite in Manhattan with a foreign bank  Job Requirements:   Bachelor's degree or above; 1-3 years’ experience in financial institutions; Specific knowledge required: Strong sanctions knowledge, knowledge of business writing; Specific skills required: Strong documentation skills, technical...

Job DescriptionJob DescriptionAudit Consultant Temp bilingual Chinese located onsite in ManhattanChinese bilingual ability, read & write in Chinese is must and required banking experience/background. In charge of the Bank’s quality assurance program by reviewing the work papers of Bank’s outsourced internal audit firm. • Follow up to make sure the...

The AML/OFAC Compliance Advisory Consultant will be responsible to review and issue regulatory guidance to Bank staff on proposed activities and transactions. Client Details Our client is a leading French multinational banking and financial services company with a global presence in New York, NY. They are looking to hire an AML/OFAC Compliance Advisory...

About Our Client Our client is located in Midtown NYC and is one of the largest French International Bank's. This client has been around for over 50 years and has locations globally. Job Description Report directly into the Compliance Director and work with other teams that include Client On boarding, Front Office, IT and Head Office Compliance...

About Our Client Our client is a leading French multinational banking and financial services company with a global presence in New York, NY. They are looking to hire an AML/OFAC Compliance Advisory Consultant for a 6 month project. Job Description The AML/OFAC Compliance Advisory Consultant will be responsible for the following: Evaluate KYC files to ensure...

About Our Client Our client is a french investment bank located in New York, NY. They primarily focuses on providing corporate and investment banking services to clients. These services may include investment banking, corporate finance, capital markets, structured finance, and advisory services. The New York office likely serves a wide range of clients,...

5+ years of experience in LexisNexis Bridger Insight (Version 5) for KYC screenings Experience developing, deploying, configuring, and patching LexisNexis Bridget Insight Ability to continually improve the application Security/upgrades and /adding/consolidating new workstreams, Extracts, imports Experience in Oracle and SQL Financial...

Our client, a future focused, vegan fast food experience in NYC, is hiring a temp Hospitality B2B Business Development Consultant to join their team in NYC on a hybrid schedule. They're on a mission to redefine fast food by combining hospitality and tech and serving healthy, plant based meals. This is a temporary position that will continue based on...

Title: Client Onboarding Analyst Location: Jersey City, NJ or White Plains, NY Schedule: 1-2x a week on site, rest wfh Hours: 35 hours per week, normal business hours. Pay: $60/hr W2 Duration: 6 month contract (Possible Extension) JOB DETAILS Our customer, is a top-tier global financial group. Headquartered overseas with a hundreds of years in...

Role: Actimize Consultant Type: Full time permanent Location: San Antonio TX / New York City, NY area (Onsite day 1 with hybrid model) Duration: Permanent Implementation and BAU support for NICE Actimize platform including SAM, IFM and ActOne solution Skills: Actimize RCM/ActOne Actimize AIS Actimize RCM Plugin customization Java back end Fraud...

Our client, a future focused, vegan fast food experience in NYC, is hiring a temp Hospitality B2B Business Development Consultant to join their team in NYC on a hybrid schedule. They're on a mission to redefine fast food by combining hospitality and tech and serving healthy, plant based meals. This is a temporary position that will continue based on...

Our client, a future focused, vegan fast food experience in NYC, is hiring a temp Hospitality B2B Business Development Consultant to join their team in NYC on a hybrid schedule. They're on a mission to redefine fast food by combining hospitality and tech and serving healthy, plant based meals. This is a temporary position that will continue based on...

Title: Client Onboarding Analyst Location: Jersey City, NJ or White Plains, NY Schedule: 1-2x a week on site, rest wfh Hours: 35 hours per week, normal business hours. Pay: $60/hr W2 Duration: 6 month contract (Possible Extension) JOB DETAILS Our customer, is a top-tier global financial group. Headquartered overseas with a hundreds of years in business,...

Title: Client Onboarding Analyst Location: Jersey City, NJ or White Plains, NYSchedule: 1-2x a week on site, rest wfhHours: 35 hours per week, normal business hours.Pay: $60/hr W2 Duration: 6 month contract (Possible Extension) JOB DETAILSOur customer, is a top-tier global financial group. Headquartered overseas with a hundreds of years in business, offers a...

Business Development DirectorDepartment: Sales Employment Type: Full TimeLocation: New York DescriptionEncompass enables fast, accurate identity validation and verification of corporate customers, and a gold standard approach to KYC. Our award-winning corporate digital identity (CDI) platform incorporates real-time data and documents from authoritative...

Our client, a skincare and cosmetics brand, is looking to hire a Temp CRM Manager to join their team in NYC on a hybrid schedule (3 days in office). This is a temp position that will last approximately 6 months with no potential to extend. The ideal candidate will have 8+ years of relevant experience and a proven track record of strategic CRM management in a...