KYC Consultant Temp

Job DescriptionJob DescriptionBank Operations Consultant Temp (Banking exp. required) Located onsite in ManhattanRequirements:Bachelor’s degree or above 1 year of relevant working experience Job Description:The consultant will be working on handling various operational tasks, such as assist customers with routine account related requests, research and...

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...

The Client Onboarding Consultant manages end-to-end onboarding processes, ensuring timely and compliant onboarding of new clients by composing KYC packages, conducting due diligence, and liaising with various internal departments. This role requires 3-5 years of experience, strong attention to detail, analytical skills, and excellent communication abilities....

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...

Hybrid Work Schedule Located in New York, NY (Midtown).8-Month Contract offering a competitive hourly pay rate. About Our Client Our client is a major Japanese financial services company located in Midtown New York City, known for providing a wide range of financial products and services, including banking, securities, and trust services. The client operates...

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...

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,...

Job DescriptionJob DescriptionWe are looking for a knowledgeable and dynamic Cryptocurrency Consultant to join our team. As a Cryptocurrency Consultant, you will provide expert advice and guidance to clients on navigating the complex landscape of cryptocurrencies, blockchain technology, and digital assets. Your role will involve educating clients on...

Ability to gain experience within a large global bankHybrid work schedule About Our Client Our client is a major Japanese financial services company located in Midtown New York City, known for providing a wide range of financial products and services, including banking, securities, and trust services. The client operates globally with a strong presence in...

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...

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...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 Ensure all verification requests are actioned within turnaround times in order for the application to be sent to the next stage in the production line. Perform income, employment and identity verification accurately and within turnaround times in order to limit...

Job Description Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data...

Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 3,000 consultants in 19 countries, we expect to achieve USD 420 million in turnover for the current fiscal year. With a global footprint and expertise in more...

Job DescriptionJob DescriptionCompany DescriptionSia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 3,000 consultants in 19 countries, we expect to achieve USD 420 million in turnover for the current fiscal...

Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 3,000 consultants in 19 countries, we expect to achieve USD 420 million in turnover for the current fiscal year. With a global footprint and expertise in more...

Job DescriptionJob DescriptionSalary: $95k-$105k About UpholdOne of the fastest-growing fintech companies, Uphold is pursuing a mission to democratize investments and payments for people and companies worldwide. A bridge between old and new money systems, Uphold allows people to buy, exchange and send more than 250 cryptocurrencies, precious metals, and...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. Main features of the job : •Freelance basis only (this is NOT...

  Job Description Do you see yourself growing and developing your career in luxury retail? Can you build close relationships with clients that last beyond a single sale? Are you good at finding solutions that meet the specific needs of clients? Can you see yourself representing our brand with confidence and knowledge? Our Sales Consultants...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. Main features of the job : Freelance basis only (this is NOT a...