KYC Data Analyst I
Los Angeles, CA · On-site
$74K/yr
Repapering Management: Review client records to determine which accounts require updated ... For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major ...
KYC Data Analyst I
Los Angeles, CA · On-site
$74K/yr
Repapering Management: Review client records to determine which accounts require updated ... For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major ...
Act as a project manager and key contact responsible for communication and maintenance of the team ... temporary. The position's work location will transition to 1445 Ross Ave, Dallas, TX 75202 at a ...
Act as a project manager and key contact responsible for communication and maintenance of the team ... temporary. The position's work location will transition to 1445 Ross Ave, Dallas, TX 75202 at a ...
Act as a project manager and key contact responsible for communication and maintenance of the team ... temporary. The position's work location will transition to 1445 Ross Ave, Dallas, TX 75202 at a ...
Act as a project manager and key contact responsible for communication and maintenance of the team ... temporary. The position's work location will transition to 1445 Ross Ave, Dallas, TX 75202 at a ...
This role partners closely with Relationship Managers, Operations, BSA/AML, Compliance, Legal ... Strong knowledge of BSA/AML, CIP, CDD, EDD, OFAC, and KYC requirements. * Understanding of ...
This role partners closely with Relationship Managers, Operations, BSA/AML, Compliance, Legal ... Strong knowledge of BSA/AML, CIP, CDD, EDD, OFAC, and KYC requirements. * Understanding of ...
Bilingual Japanese Planning Associate (Temporary) Key Responsibilities • General Affair and ... manage periodic KYC review and respond to the request for members of ATD in terms of opening new ...
Bilingual Japanese Planning Associate (Temporary) Key Responsibilities • General Affair and ... manage periodic KYC review and respond to the request for members of ATD in terms of opening new ...
$110 - $170/hr
Lead and manage coordination of KYC, AML/BSA, and enhanced due diligence requirements, including ... temporary wire limit increases. Submit HITS cases for wire recall requests and other ad hoc ...
$110 - $170/hr
Lead and manage coordination of KYC, AML/BSA, and enhanced due diligence requirements, including ... temporary wire limit increases. Submit HITS cases for wire recall requests and other ad hoc ...
Lead and manage coordination of KYC, AML/BSA, and enhanced due diligence requirements, including ... temporary wire limit increases * Submit HITS cases for wire recall requests and other ad hoc ...
Lead and manage coordination of KYC, AML/BSA, and enhanced due diligence requirements, including ... temporary wire limit increases * Submit HITS cases for wire recall requests and other ad hoc ...
Operations Associate (Personal Loans) - 404353
Columbus, OH · On-site
$22/hr
... temp-to-hire basis. They boast a great office culture, room for growth, and cross-training ... Conduct preliminary checks (KYC, income verification, credit bureau checks) in line with policy.
Operations Associate (Personal Loans) - 404353
Columbus, OH · On-site
$22/hr
... temp-to-hire basis. They boast a great office culture, room for growth, and cross-training ... Conduct preliminary checks (KYC, income verification, credit bureau checks) in line with policy.
Temporary AML IT Audit Consultant
Atlanta, GA · Remote
$66/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Atlanta, GA · Remote
$66/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Jacksonville, FL · Remote
$89/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Jacksonville, FL · Remote
$89/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Atlanta, GA · Remote
$89/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Atlanta, GA · Remote
$89/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Charlotte, NC · Remote
$89/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Charlotte, NC · Remote
$89/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Dallas, TX · Remote
$89/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Dallas, TX · Remote
$89/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Atlanta, GA · Remote
$89/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Atlanta, GA · Remote
$89/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Chicago, IL · Remote
$66/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Chicago, IL · Remote
$66/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Chicago, IL · Remote
$89/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Chicago, IL · Remote
$89/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Tampa, FL · Remote
$89/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Tampa, FL · Remote
$89/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Cleveland, OH · Remote
$66/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Cleveland, OH · Remote
$66/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Cedar Rapids, IA · Remote
$89/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary AML IT Audit Consultant
Cedar Rapids, IA · Remote
$89/hr
... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... Evaluate IT general controls, change management processes, security controls, operational processes ...
Temporary Kyc Manager information
What is the difference between Temporary Kyc Manager vs Kyc Analyst?
| Aspect | Temporary Kyc Manager | Kyc Analyst |
|---|---|---|
| Credentials | Relevant certifications (e.g., CAMS), experience in KYC processes | Similar certifications, entry to mid-level experience |
| Work Environment | Supervisory role, project-based, often in financial institutions | Operational role, data review, compliance checks |
| Employer & Industry Usage | Financial services, banking, compliance departments | Banking, asset management, financial firms |
| Search & Comparison Intent | Understanding managerial or temporary roles in KYC | Entry-level or operational KYC roles |
The Temporary Kyc Manager typically oversees KYC processes, manages teams, and handles complex compliance issues, often on a project basis. In contrast, a Kyc Analyst focuses on data review, customer verification, and compliance checks. Both roles require similar certifications but differ in responsibility level and scope within financial institutions.
Is a Temporary Kyc Manager a stressful job?
A Temporary Kyc Manager role can be stressful due to the need for accuracy in verifying client identities and compliance with regulations. The job often involves tight deadlines and attention to detail, which can contribute to work-related stress, especially during high-volume periods or audits.
What is a temporary Kyc manager?
A temporary KYC manager is a professional responsible for overseeing the Know Your Customer (KYC) process on a short-term basis, ensuring client identity verification and compliance with regulations. They typically review documentation, manage risk assessments, and may use tools like KYC software during their contract period.
More about Temporary Kyc Manager jobs
What cities are hiring for Temporary Kyc Manager jobs?
Cities with the most Temporary Kyc Manager job openings:
What are the most commonly searched types of Temporary Kyc jobs?
The most popular types of Temporary Kyc jobs are:
What states have the most Temporary Kyc Manager jobs?
States with the most job openings for Temporary Kyc Manager jobs include:
What job categories do people searching Temporary Kyc Manager jobs look for?
The top searched job categories for Temporary Kyc Manager jobs are:
$74K/yr
Temporary
Medical, Dental, Vision, Retirement
Re-posted 3 days ago
Job description
This role focuses on maintaining the integrity of our custodian systems through meticulous data management and proactive client record remediation. You will play a key part in ensuring our Know Your Customer (KYC) compliance by identifying missing information and guiding advisors through the repapering process.
Key Responsibilities
System Integrity & KYC Compliance: Audit custodian systems to identify missing KYC data; accurately populate fields to ensure full regulatory alignment.
Repapering Management: Review client records to determine which accounts require updated documentation; clearly communicate specific requirements and deadlines to financial advisors.
Project Tracking: Monitor the lifecycle of repapering efforts, maintaining detailed logs of progress and escalating bottlenecks or compliance risks to management.
Cross-Functional Collaboration: Partner with internal operations, compliance, and advisory teams to ensure a seamless and efficient data remediation workflow.
Documentation: Maintain rigorous records of all data updates and communication trails to ensure a clean audit trail.
Ad-hoc Support: Assist with special projects and data-driven initiatives as business needs evolve.
Qualifications & Skills
Attention to Detail: High level of accuracy in data entry and the ability to spot discrepancies in complex client files.
Communication: Ability to translate complex compliance requirements into clear, actionable instructions for advisors.
Organization: Strong tracking and monitoring skills with the ability to manage multiple deadlines simultaneously.
Technical Proficiency: Comfortable navigating custodian platforms and internal CRM systems. Equal Opportunity Employer / Disabled / Protected Veterans
The Know Your Rights poster is available here:
https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdf
The pay transparency policy is available here:
https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf
For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major medical, dental, vision, 401k and any statutory sick pay where required.
We are committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please contact your staffing representative who will reach out to our HR team.
AllSTEM Connections participates in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program.
https://e-verify.uscis.gov/web/media/resourcesContents/E-Verify_Participation_Poster_ES.pdf
We also consider for employment qualified applicants regardless of criminal histories, consistent with legal requirements, including, if applicable, the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment-qualified applicants with arrest and conviction records, including, if applicable, the San Francisco Fair Chance Ordinance. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.
Additional Skills
(none specified)
AllSTEM Representative Contact Info
Account Executive:
Giampaolo
Branch Phone:
(909) 244-1777
Location:
Ontario, CA
Key Responsibilities
System Integrity & KYC Compliance: Audit custodian systems to identify missing KYC data; accurately populate fields to ensure full regulatory alignment.
Repapering Management: Review client records to determine which accounts require updated documentation; clearly communicate specific requirements and deadlines to financial advisors.
Project Tracking: Monitor the lifecycle of repapering efforts, maintaining detailed logs of progress and escalating bottlenecks or compliance risks to management.
Cross-Functional Collaboration: Partner with internal operations, compliance, and advisory teams to ensure a seamless and efficient data remediation workflow.
Documentation: Maintain rigorous records of all data updates and communication trails to ensure a clean audit trail.
Ad-hoc Support: Assist with special projects and data-driven initiatives as business needs evolve.
Qualifications & Skills
Attention to Detail: High level of accuracy in data entry and the ability to spot discrepancies in complex client files.
Communication: Ability to translate complex compliance requirements into clear, actionable instructions for advisors.
Organization: Strong tracking and monitoring skills with the ability to manage multiple deadlines simultaneously.
Technical Proficiency: Comfortable navigating custodian platforms and internal CRM systems. Equal Opportunity Employer / Disabled / Protected Veterans
The Know Your Rights poster is available here:
https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdf
The pay transparency policy is available here:
https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf
For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major medical, dental, vision, 401k and any statutory sick pay where required.
We are committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please contact your staffing representative who will reach out to our HR team.
AllSTEM Connections participates in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program.
https://e-verify.uscis.gov/web/media/resourcesContents/E-Verify_Participation_Poster_ES.pdf
We also consider for employment qualified applicants regardless of criminal histories, consistent with legal requirements, including, if applicable, the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment-qualified applicants with arrest and conviction records, including, if applicable, the San Francisco Fair Chance Ordinance. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.
Additional Skills
(none specified)
AllSTEM Representative Contact Info
Account Executive:
Giampaolo
Branch Phone:
(909) 244-1777
Location:
Ontario, CA
About AllSTEM Connections
Sourced by ZipRecruiter
Company size
51 - 200 Employees
Headquarters location
Ontario, CA, US
Year founded
1978