KYC Analyst-Portuguese Job at Experis, New York, NY

NW15UDNCam5tUVV6cXViQllTSkxBTC96Y2c9PQ==
  • Experis
  • New York, NY

Job Description

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. Experis

Job Tags

Remote job,

Similar Jobs

Therapist Job Board

Therapist / Occupational Therapy / California / School-Based Occupational Therapist Position (Mentorship Included!!) Job Job at Therapist Job Board

(Click Apply Now to apply to this job), Inc. is currently hiring a Pediatric Occupational Therapist for a school-based position in the South LA region . This position will cover two to three primary schools and may have an opportunity for professional growth over time.Why... 

Travel by Tilly

Client Travel Coordinator Job at Travel by Tilly

 ...Entry Level Remote Position As a coordinator, you will assist clients in organizing their travel plans by providing expert advice and recommendations. Your goal is to ensure a smooth, enjoyable, and stress-free travel experience from booking to return. You will handle... 

Library of Congress

Analyst in Public Finance Job at Library of Congress

permanent ( U.S. Citizens Only ) Analyst in Public Finance (Vacancy#:VAR002934) Opening Date : October 25, 2024 Closing Date : November 25, 2024 OPM Control Number : 815990400 Vacancy Number : VAR002934 LC Organization Unit : Congressional Research... 

Mike Bass Ford

Automotive Reconditioning/ Detail Manager Job at Mike Bass Ford

 ...Job Description Job Description Mike Bass Ford is actively searching for a detail oriented and organized individual to join our Service and Sales Departments as our Reconditioning Manager. As one of the largest Ford dealers in Northeast Ohio, our loyal customer base... 

Allied Universal®

Security Officer Job at Allied Universal®

Job Description Allied Universal, North Americas leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture...