Bank Operations Assistant (Banking exp. required). Located onsite in Manhattan with a commercial bank. Candidate must be able to handle multiple software packages, excellent Excel and Word skills, able to prepare / write a basic memos, able to answer incoming customer calls, and able to multitask many assignments on a strictly timed schedule. Critical thinking and data analysis is a must. Work shift from 8:45am to 5:00pm. No college needed but ba...
To Apply for this Job Click Here. Job Ref. 14731 Salary : $0 - $ KYC Consultant Temp. located onsite in Manhattan with a foreign bank. Requirements. Bachelor's degree or above. 5 years plus experience in banking compliance, especially in AML / KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making and organization skills. CAMS preferred. Description. Ca...
