Infinity Consulting Solution is a staffing and recruiting company that connects talented people to the businesses who need them. It specializes in recruiting staff from the following departments: IT, accounts, compliance and legal, human resource, and customer service. It has other offices in Denver, Dallas, Chicago, Minneapolis, Florida, Houston, Columbus, and Delaware. It was established in 2001 and its headquarters placed in New York. The company offers the following services: contract placement, permanent placement, temporary to permanent placement, and payroll services collaboration. Its mission is to make long-term relationships by matching the right people with proper workplaces. It offers the following job opportunities: data and operation analysts, system analysts, financial crime consultant, project coordinator, risk investigators, and reporting analysts. Employees get the following benefits: paid vacations, sick leave, insurance benefits, and retirement plans.
The KYC Analyst is responsible for writing the initial KYC profile based on the customer onboarding documentation obtained by the bank's retail branches. This position will also complete the initial customer risk rating based on the completed KYC Profile. The KYC Analyst will also be responsible for completing customer KYC Reviews based on the customer's risk rating.
Writing the initial KYC Profile based on the customer onboarding documentation obtain at the banks retail branch location
Completing the initial customer risk rating process is consistent with the Bank's established processes
Verifying that the initial risk rating is consistent with the actual risk of specific Bank customers.
Ensuring that all onboarding documentation has been collected
Completing KYC Reviews in a timely manner and in accordance with a risk-based schedule
Experience in banking with a strong emphasis as it relates to KYC regulations and processes. Strong experience with Banker's Toolbox, Microsoft Word and Excel.
Must have prior experience in the KYC area.
A BS degree is required
CAMS certification or the ability to obtain the certification within six (6) to nine (9) months of employment
The right candidate must be a polished presenter, have outstanding communication skills, be a quick learner who is self-guided, and personable. An entrepreneurial spirit is encouraged and expected - we maintain an agile and innovative environment. We...Read more
Goal: As the position has operational responsibility for Loan Processing & Syndication in the North America activities of LCI, the incumbent's goal is to ensure a well-managed and operational support at a satisfactory level of the banks business in this...Read more
As Business Development Manager you will be responsible for full end-to-end client sales and account management. A successful Business Development Manager at Infinity Consulting Solutions not only hunts for new business, but builds relationships and brings...Read more
Accounting Manager-Real Estate Investment Responsible for all aspects of the Company's 10Q and 10K, footnote disclosures, MD&A, proxy statements and earnings releases Participate in implementation and improvement of financial reporting systems Assist in...Read more
Job Summary As a Recruiter you will be responsible for full life cycle recruitment which includes identifying, interviewing, screening and presenting qualified candidates for contract and permanent positions. A successful Recruiter is responsible for...Read more
Sr. Software Engineer ? Business Intelligence North Denver, CO Full-Time If you're a Senior Software Engineer in the North Denver area, we'd love to talk! We're looking to hire a Full-Time SeniorRead more
The Senior Financial Analyst will be a key member of the finance team. This role will provide overall support in preparation of financial analysis, reporting and decks/presentations. This role willRead more
Opportunity for a full-time Senior C/C++ Developer to join a team responsible for systems development in a high throughput, low latency trading environment. The Senior Developer will haveRead more
We are urgently hiring AML/KYC analyst for a leading Korean bank in their New York office. If you have 3-5 years of transaction monitoring and KYC experience please send your resume to firstname.lastname@example.org. Must Haves: - Transaction Monitoring Experience...Read more
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world (as ranked by S&P Global, April 2018) with total assets of over $2.9 trillion (106.2 (JPY) as of March 30, 2018) and 150,000 colleagues in...Read more
RESPONSIBILITIES: Kforce has a client in search of a Compliance and Risk Analyst in Tempe, AZ. Summary: The First Line of Defense Unit is responsible to perform the Quality Assurance review of KYC routine review. Operations for both new onboarding...Read more
Position Title: Compliance Analyst I Position Number: 360102 Location: Austin, TX 78729 Position Type: Temporary Required Skill Set: Analytical Skills, Compliance, Research Position Description: **Only U.S. Citizens and those authorized to work in the U.S...Read more
Title: AML Consultant Location: Remote Type: Contract to Perm Duration: Through the end of 2021+ Compensation: Flexible based on experience Summary This is a consulting engagement with multiple openings for several project teams for a top tier Consulting...Read more
KYC Onboarding Associate Pay: $25-$30 per hour Location: 100% Remote (will return to downtown Phoenix office) Description: The Client Onboarding Officer will be part of the global Middle Office Operations team supporting all aspects of client Onboarding to...Read more
Kforce has a client in search of a Compliance and Risk Analyst in Arlington, TX.Essential Duties:* Perform Quality assurance of client KYC profile completed by KYC Onboarding team to determine if the review and research were conducted in accordance with...Read more
AML Analyst**job details:**+ location:Phoenix, AZ+ salary:$28 - $35 per hour+ date posted:Tuesday, February 9, 2021+ experience:Manager+ job type:Temporary+ industry:Finance/monetary policy administration+ reference:AB_3568391**job description**AML...Read more
Our employees are energetic and dedicated individuals who work in a fast-paced and challenging position that relies on the ability to think and react quickly, formulate creative solutions to pressing problems, and serve clients with dedication. Our...Read more
Global Digital Capabilities, Transformation & Operations (GDCT&O) organization serves at the intersection of business and technology by bringing customer centricity to its business operations. The organization builds business capabilities, enables global...Read more
Senior KYC Quality Assurance, Associate/AVP * Requisition # 10040927-WD * Job Type Day * Location Tempe, ARIZONA * Date Posted 01/15/2021 Your potential. Your opportunity. Do you want your voice heard and your actions to count? Discover your opportunity...Read more
To apply to this Compliance Analyst role, please send your resume to John Sadofsky (john.sadofsky "AT" roberthalf.com)ESSENTIAL DUTIES:- Provide and perform a general compliance support function with specific focus over the business conducted via the firm...Read more
MORE ABOUT THIS JOB GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's...Read more
Description: Global Digital Capabilities, Transformation & Operations (GDCT&O) organization serves at the intersection of business and technology by bringing customer centricity to its business operations. The organization builds business capabilities...Read more
AML KYC Team Lead - Refresh/Renew At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex...Read more
KYC Client Onboarding, Associate/AVP * Requisition # 10040676-WD * Job Type Day * Location Irving, TEXAS * Date Posted 01/04/2021 Your potential. Your opportunity. Do you want your voice heard and your actions to count? Discover your opportunity with...Read more
Description : The function of the Compliance Analyst is to assist the team to provide exceptional service by ensuring compliance with agency and regulatory requirements to include daily operation of the document management system. Essential Functions...Read more
Sign up for BRIEFINGS, a weekly email about trends shaping markets, industries and the global economy. Sign Up We think who you are makes you better at what you do. Learn more about our firm and culture through a day in the life of our people. Learn more...Read more