KYC Analyst
Pay $35hr
Duration 4-6 months
***Remote
***EST work hours
We are seeking KYC Analyst who read/write in Portuguese to assist with a data clean up project. Duties include product knowledge- will be given population of customers, updating files and sending out requests for additional information. Must know know World Check, Lexus nexus, basic KYC knowledge, understanding KYC documentation, tax forms, Fincen forms, etc. This entire role will be HEAVY on the KYC Documentation piece, must have a thorough understanding of KYC. Will be reviewing client files and documenting what is missing from the files and sending out requestion for additional information to the clients.***Must be able to read/write in Portuguese.
If this is a role that interests you and you’d like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!
About ManpowerGroup, Parent Company of: Manpower, Experis, Talent Solutions, and Jefferson Wells
ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands – Manpower, Experis, Talent Solutions, and Jefferson Wells – creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2022 ManpowerGroup was named one of the World's Most Ethical Companies for the 13th year - all confirming our position as the brand of choice for in-demand talent.
ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an employee's race, color, national origin, ancestry, sex, sexual orientation, gender identity, genetic information, religion, age, disability, protected veteran status, or any other basis protected by applicable law.
Manpower Group Inc....This position is ideal for experienced recruiters, seasoned managers, and operations veterans. Work from your home office and set your own hours. Enjoy dinner with your family every evening. This is an excellent opportunity to invest in an established franchise and...
...troubleshooting with ability to think beyond routine or conventional approaches to build solutions or break down technical problems Develops secure high-quality production code, and reviews and debugs code written by others Identifies opportunities to eliminate or...
Gulf Distributing Company, LLCPosition Description Delivery Driver - CLASS AReports to: Assistant Delivery Manager APPLY NOW Text... ...your assigned accounts.~Always be aware of code dates and pick up all product you are directed to by the Salesperson(s).~Dress in...
...Lecturer - Goldman School of Public Policy Position overview Salary range: The UC academic salary scales set the minimum pay at appointment. See the following table for the current salary scale for this position: . The current full-time salary range for...
...Job Description Benefits *Nursing Student Loan Debt Repayment and Tuition Assistance *Variable compensation plans *Tuition, Travel... ...and change lives, including your own, and enroll in our Nurse Aide Training Program. The training is free, no experience required,...