KYC Specialist
4 weeks ago
IntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a KYC Specialist for a critical engagement in Pittsburgh, PA. This role is on site 3 days a week in Downtown Pittsburgh.The role is for an experienced KYC specialist that will be involved in updating client profiles to bring them to current policy standards. The individual must be detail oriented and execute assignments with minimal to no errors.KYC Specialist duties:Prepares client profiles for new clients and existing clients.Conducts periodic reviews of client profiles.Ensures due diligence when onboarding new clients.Researches and gathers information to prepare a basic report for a new client.Leverages online tools, independent research or collaborates directly with the relationship manager.Assists with administrative tasks when applicable.Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database.Communicates with internal stakeholders for information gathering purposes, as needed. No direct reports. Contributes to the achievement of team goals.Requirements:Bachelors degree or the equivalent combination of education and experience is required.Experience in trading, brokerage, fraud or law preferred.Applicable local/regional licenses or certifications as required by the business.#J-18808-Ljbffr
by Jobble
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KYC Specialist
1 month ago
Pittsburgh, United States IntePros Full timeIntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a KYC Specialist for a critical engagement in Pittsburgh, PA. This role is on site 3 days a week in Downtown Pittsburgh.The role is for an experienced KYC specialist that will be involved in updating client profiles to bring them to current...
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Anti Money Laundering/KYC Analyst
1 month ago
Pittsburgh, United States LanceSoft Full timeAML/KYC Analyst Hybrid, 3 days a week onsite IC2 prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles. Ensures due diligence when onboarding new clients. Researches and gathers information to prepare a basic report for a new client. Leverages online tools, independent research or collaborates directly...
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Anti-Money Laundering Specialist
2 weeks ago
Pittsburgh, United States IntePros Full timeIntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a KYC Specialist for a critical engagement in Pittsburgh, PA. This role is on site 3 days a week in Downtown Pittsburgh.The role is for an experienced KYC specialist that will be involved in updating client profiles to bring them to current...
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Associate, Client Service Specialist
4 weeks ago
Pittsburgh, United States BNY Mellon Full timeOverview Associate, Client Service Specialist - BNY Mellon Advisors About BNY Mellon Advisors: BNY Mellon Advisors is a unique business within BNY Mellon Investment Management that focuses on asset allocation, portfolio construction, manager research, and alternatives within a OCIO context as well as asset management context. The business constructs and...
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Associate, Client Service Specialist
4 weeks ago
Pittsburgh, PA, United States BNY Mellon Full timeOverview Associate, Client Service Specialist - BNY Mellon Advisors About BNY Mellon Advisors: BNY Mellon Advisors is a unique business within BNY Mellon Investment Management that focuses on asset allocation, portfolio construction, manager research, and alternatives within a OCIO context as well as asset management context. The business constructs and...
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Wealth Planner
2 months ago
Pittsburgh, United States The Coury Firm Full timeJob DescriptionJob DescriptionSalary: The position of Wealth Planner for The Coury Firm’s Private Wealth division (the “Firm”) will be responsible for directly supporting the Firm’s Wealth Advisors on all aspects of a client relationship. Duties include helping coordinate and drive the delivery of wealth management and multi-family office services to...
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Wealth Planner
3 weeks ago
Pittsburgh, United States The Coury Firm Full timeJob DescriptionJob DescriptionSalary: The position of Wealth Planner for The Coury Firm’s Private Wealth division (the “Firm”) will be responsible for directly supporting the Firm’s Wealth Advisors on all aspects of a client relationship. Duties include helping coordinate and drive the delivery of wealth management and multi-family office services to...
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Wealth Planner
1 day ago
Pittsburgh, United States The Coury Firm Full timeJob DescriptionJob DescriptionSalary: The position of Wealth Planner for The Coury Firm’s Private Wealth division (the “Firm”) will be responsible for directly supporting the Firm’s Wealth Advisors on all aspects of a client relationship. Duties include helping coordinate and drive the delivery of wealth management and multi-family office services to...