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Associate, Anti Money Laundering/Prevention/KYC Representative I at BNY
Wrocław, Lower Silesian Voivodeship, Poland - Full Time
Skills Needed
Anti Money Laundering, Kyc, Client Relationship Management, Communication Skills, Research Skills, Team Collaboration, Proactive Mindset, Due Diligence
Specialization
A high school diploma or equivalent is required, with a bachelor's degree preferred. Strong communication skills and a proactive mindset are essential for managing client relationships.
Independent Field Auto Appraiser - Dayton, OH at Property Damage Appraisers LLC
Vandalia, Ohio, United States - Full Time
Skills Needed
Auto Estimating, Customer Service, Conflict Resolution, Organization, Attention To Detail, Adaptability, Inspection, Negotiation, Time Management, Communication, Problem Solving, Technical Knowledge, Self Motivation, Reliability, Transportation, Professional Appearance
Specialization
Candidates must have 1+ years of field claims experience, including auto claims, and electronic estimating experience. Strong customer service skills and the ability to work independently are also required.
Experience Required
Minimum 2 year(s)
Commercial Loan Operations Assistant Manager at Advia Credit Union
Crystal Lake, Illinois, United States - Full Time
Skills Needed
Loan Operations, Team Management, Regulatory Compliance, Training Development, Process Improvement, Customer Service, Problem Solving, Auditing, Commercial Loans, Documentation, Microsoft Word, Microsoft Excel, Communication, Interpersonal Skills, Performance Management, Financial Analysis
Specialization
Five to eight years of related experience is required, along with a two-year college degree or equivalent specialized course of study. Knowledge of state and federal regulations affecting commercial loans is essential.
Experience Required
Minimum 5 year(s)
PT Automotive Customer Service Advisor - 626 at Jiffy Lube
San Antonio, Texas, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Teamwork, Sales Experience, Problem Solving, Time Management, Attention To Detail, Safety Awareness, Multi Tasking, Growth Mindset, Listening Skills, Positive Attitude, Technical Knowledge, Customer Satisfaction, Rapport Building, Fast Paced Environment
Specialization
Candidates should have face-to-face customer service or sales experience and be able to perform job responsibilities effectively. Physical capabilities such as standing for long periods and lifting over 50 pounds are also required.
Join Our Team: In-Home Caregivers Needed. Weekly Pay! at McLeod Home Care
Lexington, South Carolina, United States - Full Time
Skills Needed
Personal Care Assistance, Light Housekeeping, Meal Preparation, Transportation Services, Monitoring Client Conditions, Dementia Care, Alzheimer's Care, Companion Care, Home Safety Inspections
Specialization
Candidates must be at least 18 years old and have a high school diploma or GED. A minimum of 1 to 2 years of adult personal care assistance experience is required.
Experience Required
Minimum 2 year(s)
Stylist (Retail) (Part-time) at Mejuri
San Francisco, California, United States - Full Time
Skills Needed
Customer Service, Sales, Communication, Teamwork, Product Knowledge, Attention To Detail, Problem Solving, Organization, Initiative, Fashion Trends, Active Listening, Collaboration, Critical Thinking, Customer Feedback, Visual Merchandising, Inventory Management
Specialization
Candidates should possess strong verbal communication skills and the ability to connect authentically with customers. They must also be able to learn product knowledge and meet key performance indicators.
Customer Service Representative at Teksystems Global Services LLC
Olathe, Kansas, United States - Full Time
Skills Needed
Customer Service, Attention To Detail, Organizational Skills, Microsoft Office, Call Center Experience
Specialization
1+ year of customer service experience is required. Proficiency in Microsoft Office and strong attention to detail are essential.
Customer Service Representative at Circle K
Perris, California, United States - Full Time
Skills Needed
Selling Products, Customer Care, Communication, Teamwork, Problem Solving, Quick Thinking
Specialization
Retail and customer service experience is preferred, along with a high school diploma or equivalent. A motivation to advance in your career and a willingness to learn are also important.
Customer Service Representative at Teksystems Global Services LLC
New York, New York, United States - Full Time
Skills Needed
Customer Service, Gaming, Client Services, Guest Services, Electronics
Specialization
At least one year of customer service experience in a retail environment is required, along with cashier experience. A high school diploma or GED is necessary, and knowledge of video gaming products is preferred.
Senior Project Manager at CG Life
, , United States - Full Time
Skills Needed
Project Management, Budget Management, Risk Management, Communication Skills, Organizational Skills, Problem Solving, Team Leadership, Client Relationship Management, Multi Channel Marketing, Process Improvement, Mentoring, Tactical Planning, Digital Strategy, Software Development Life Cycle, Creative Design Processes, Meeting Management
Specialization
Candidates should have over 4 years of experience in project management, preferably within an integrated advertising agency. Strong communication, organizational skills, and experience with multi-channel marketing are essential.
Experience Required
Minimum 5 year(s)
Verkoopadviseur Amsterdam at CPM Benelux
Amstelveen, North Holland, Netherlands - Full Time
Skills Needed
Sales, Customer Service, Telecom Products, Tv Products, Audio Products, Product Knowledge, Communication, Advising, Teamwork, Retail Experience
Specialization
Candidates should have experience in sales and be enthusiastic about advising customers on Telecom, TV, and audio products. Full-time availability, including weekends, is required, and candidates should reside near Amsterdam.
Bartender at Five Iron Golf NYC LLC
Shaker Heights, Ohio, United States - Full Time
Skills Needed
Customer Service, Bartending, Teamwork, Communication, Inventory Management, Hospitality, Fast Paced Environment, Creativity, Attention To Detail, Positive Attitude, Problem Solving, Time Management, Sales Skills, Alcohol Knowledge, Food Preparation, Safety Compliance
Specialization
Candidates should have an upbeat energy and positive attitude, with the ability to work in a fast-paced environment. Experience in hospitality is encouraged but not required.
Server at Kisco Senior Living
Brookline, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Hospitality, Team Player, Food Handling, Serving Experience, Menu Knowledge, Dining Steps Of Service, Cleanliness, Table Settings
Specialization
A high school graduate is preferred, along with some serving experience. A Food Handler’s certification is required for this role.
Cashier at Pilot Company
Villa Ridge, Missouri, United States - Full Time
Skills Needed
Guest Service Skills, Teamwork, Sales Transactions, Inventory Management, Cash Register Operation, Cleanliness, Communication, Flexibility
Specialization
Incredible guest service skills and the ability to maintain a guest-focused culture are required. Experience in a similar position and the ability to work a flexible schedule are preferred.
Sistemista at EVERIENCE
Rome, Lazio, Italy - Full Time
Skills Needed
Windows Server Administration, Linux Administration, Active Directory Management, Backup Management, Monitoring, Infrastructure Maintenance, Virtualization, Teamwork, Problem Solving
Specialization
Candidates should have experience in managing complex server environments and be skilled in both Windows and Linux systems. They must also possess problem-solving abilities and a team-oriented attitude.
Experience Required
Minimum 2 year(s)
Server at Kisco Senior Living
Laguna Niguel, California, United States - Full Time
Skills Needed
Customer Service, Hospitality, Team Player, Food Handling, Serving Experience, Dining Service, Menu Knowledge, Cleanliness, Table Settings
Specialization
A high school graduate is preferred, along with some serving experience. A Food Handler’s certification is required for this role.
Subway Cashier at Pilot Company
Bethlehem Township, New Jersey, United States - Full Time
Skills Needed
Guest Service Skills, Sales Transactions, Food Management, Subway Processes, Teamwork, Inventory Management, Cash Register Operation, Cleanliness
Specialization
Incredible guest service skills and the ability to maintain a guest-focused culture are required. Preferred qualifications include experience in a similar position and the ability to work a flexible schedule.
Health Information Management Representative at UnitedHealth Group Canada
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Health Information Management, Customer Service, Release Of Information, Microsoft Office, Medical Terminology, Epic, Documentation Management, Data Analysis, Training, Mentoring, Telecommuting, Regulatory Compliance, Information Privacy, Electronic Medical Records, Communication, Flexibility
Specialization
Candidates must have a high school diploma or equivalent and at least one year of customer service experience in a healthcare environment. Experience in Health Information Management or Release of Information is also required.
Experience Required
Minimum 2 year(s)
Physical Therapist at Consonus Healthcare
Shelbyville, Illinois, United States - Full Time
Skills Needed
Physical Therapy, Patient Care, Clinical Data Analysis, Personalized Care Plans, Evidence Based Programs, Function Maximization, Organizational Skills, Community Representation
Specialization
Candidates must be graduates of an accredited Physical Therapy program and possess current state licensure or be in the process of obtaining it. CPR certification and a National Provider Identifier (NPI) are also required.
Subway Sandwich Artist at Pilot Company
Bethlehem Township, New Jersey, United States - Full Time
Skills Needed
Guest Service Skills, Sales Transactions, Food Management, Food Preparation, Subway Processes, Teamwork
Specialization
Incredible guest service skills and the ability to maintain a guest-focused culture are required. Experience in a similar position and the ability to work a flexible schedule are preferred.
Associate, Anti Money Laundering/Prevention/KYC Representative I at BNY
Wrocław, Lower Silesian Voivodeship, Poland -
Full Time

Start Date

Immediate

Expiry Date

29 Jan, 26

Salary

0.0

Posted On

31 Oct, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Anti Money Laundering, KYC, Client Relationship Management, Communication Skills, Research Skills, Team Collaboration, Proactive Mindset, Due Diligence

Industry

Financial Services

Description
At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary. We're seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative I to join our AML/KYC/Prevention team. This is located in Wrocław, Poland. Are you ready to make an impact, learn the world of Anti-Money Laundering (AML), and take ownership of your work? This is a client-facing role where you'll build strong relationships, grow your expertise, and contribute to a team that values collaboration and accountability. In this role, you'll make an impact in the following ways: Preparing client profiles for new and existing clients by obtaining and reviewing the AML/KYC documentation from investors. Ensuring thorough due diligence during the onboarding of new clients. Leveraging online tools, conducting independent research, and collaborating directly with clients to gather accurate information. Actively participating in client calls to discuss requirements, clarify details, and build strong client relationships. To be successful in this role, we're seeking the following: A high school/secondary school diploma or equivalent combination of education and experience is required; Bachelor's degree is preferred. 1-2 years of total work experience preferred. Exposure to AML, KYC, or transaction monitoring processes is a plus, but not mandatory - training will be provided. Strong communication skills and the ability to build relationships with clients and internal teams. A proactive, positive mindset with accountability for managing your own client portfolio. A true team player who works collaboratively and supports colleagues. At BNY, our culture speaks for itself, check out the latest BNY news at: BNY Newsroom BNY LinkedIn Here's a few of our recent awards: America's Most Innovative Companies, Fortune, 2025 World's Most Admired Companies, Fortune 2025 “Most Just Companies”, Just Capital and CNBC, 2025 Our Benefits and Rewards: BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter. BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans. Tag: eexnptlev LI-Hybrid

How To Apply:

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Responsibilities
Prepare client profiles for new and existing clients by obtaining and reviewing AML/KYC documentation. Ensure thorough due diligence during the onboarding of new clients and actively participate in client calls.
Associate, Anti Money Laundering/Prevention/KYC Representative I at BNY
Wrocław, Lower Silesian Voivodeship, Poland - Full Time
Skills Needed
Anti Money Laundering, Kyc, Client Relationship Management, Communication Skills, Research Skills, Team Collaboration, Proactive Mindset, Due Diligence
Specialization
A high school diploma or equivalent is required, with a bachelor's degree preferred. Strong communication skills and a proactive mindset are essential for managing client relationships.
Independent Field Auto Appraiser - Dayton, OH at Property Damage Appraisers LLC
Vandalia, Ohio, United States - Full Time
Skills Needed
Auto Estimating, Customer Service, Conflict Resolution, Organization, Attention To Detail, Adaptability, Inspection, Negotiation, Time Management, Communication, Problem Solving, Technical Knowledge, Self Motivation, Reliability, Transportation, Professional Appearance
Specialization
Candidates must have 1+ years of field claims experience, including auto claims, and electronic estimating experience. Strong customer service skills and the ability to work independently are also required.
Experience Required
Minimum 2 year(s)
Commercial Loan Operations Assistant Manager at Advia Credit Union
Crystal Lake, Illinois, United States - Full Time
Skills Needed
Loan Operations, Team Management, Regulatory Compliance, Training Development, Process Improvement, Customer Service, Problem Solving, Auditing, Commercial Loans, Documentation, Microsoft Word, Microsoft Excel, Communication, Interpersonal Skills, Performance Management, Financial Analysis
Specialization
Five to eight years of related experience is required, along with a two-year college degree or equivalent specialized course of study. Knowledge of state and federal regulations affecting commercial loans is essential.
Experience Required
Minimum 5 year(s)
PT Automotive Customer Service Advisor - 626 at Jiffy Lube
San Antonio, Texas, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Teamwork, Sales Experience, Problem Solving, Time Management, Attention To Detail, Safety Awareness, Multi Tasking, Growth Mindset, Listening Skills, Positive Attitude, Technical Knowledge, Customer Satisfaction, Rapport Building, Fast Paced Environment
Specialization
Candidates should have face-to-face customer service or sales experience and be able to perform job responsibilities effectively. Physical capabilities such as standing for long periods and lifting over 50 pounds are also required.
Join Our Team: In-Home Caregivers Needed. Weekly Pay! at McLeod Home Care
Lexington, South Carolina, United States - Full Time
Skills Needed
Personal Care Assistance, Light Housekeeping, Meal Preparation, Transportation Services, Monitoring Client Conditions, Dementia Care, Alzheimer's Care, Companion Care, Home Safety Inspections
Specialization
Candidates must be at least 18 years old and have a high school diploma or GED. A minimum of 1 to 2 years of adult personal care assistance experience is required.
Experience Required
Minimum 2 year(s)
Stylist (Retail) (Part-time) at Mejuri
San Francisco, California, United States - Full Time
Skills Needed
Customer Service, Sales, Communication, Teamwork, Product Knowledge, Attention To Detail, Problem Solving, Organization, Initiative, Fashion Trends, Active Listening, Collaboration, Critical Thinking, Customer Feedback, Visual Merchandising, Inventory Management
Specialization
Candidates should possess strong verbal communication skills and the ability to connect authentically with customers. They must also be able to learn product knowledge and meet key performance indicators.
Customer Service Representative at Teksystems Global Services LLC
Olathe, Kansas, United States - Full Time
Skills Needed
Customer Service, Attention To Detail, Organizational Skills, Microsoft Office, Call Center Experience
Specialization
1+ year of customer service experience is required. Proficiency in Microsoft Office and strong attention to detail are essential.
Customer Service Representative at Circle K
Perris, California, United States - Full Time
Skills Needed
Selling Products, Customer Care, Communication, Teamwork, Problem Solving, Quick Thinking
Specialization
Retail and customer service experience is preferred, along with a high school diploma or equivalent. A motivation to advance in your career and a willingness to learn are also important.
Customer Service Representative at Teksystems Global Services LLC
New York, New York, United States - Full Time
Skills Needed
Customer Service, Gaming, Client Services, Guest Services, Electronics
Specialization
At least one year of customer service experience in a retail environment is required, along with cashier experience. A high school diploma or GED is necessary, and knowledge of video gaming products is preferred.
Senior Project Manager at CG Life
, , United States - Full Time
Skills Needed
Project Management, Budget Management, Risk Management, Communication Skills, Organizational Skills, Problem Solving, Team Leadership, Client Relationship Management, Multi Channel Marketing, Process Improvement, Mentoring, Tactical Planning, Digital Strategy, Software Development Life Cycle, Creative Design Processes, Meeting Management
Specialization
Candidates should have over 4 years of experience in project management, preferably within an integrated advertising agency. Strong communication, organizational skills, and experience with multi-channel marketing are essential.
Experience Required
Minimum 5 year(s)
Verkoopadviseur Amsterdam at CPM Benelux
Amstelveen, North Holland, Netherlands - Full Time
Skills Needed
Sales, Customer Service, Telecom Products, Tv Products, Audio Products, Product Knowledge, Communication, Advising, Teamwork, Retail Experience
Specialization
Candidates should have experience in sales and be enthusiastic about advising customers on Telecom, TV, and audio products. Full-time availability, including weekends, is required, and candidates should reside near Amsterdam.
Bartender at Five Iron Golf NYC LLC
Shaker Heights, Ohio, United States - Full Time
Skills Needed
Customer Service, Bartending, Teamwork, Communication, Inventory Management, Hospitality, Fast Paced Environment, Creativity, Attention To Detail, Positive Attitude, Problem Solving, Time Management, Sales Skills, Alcohol Knowledge, Food Preparation, Safety Compliance
Specialization
Candidates should have an upbeat energy and positive attitude, with the ability to work in a fast-paced environment. Experience in hospitality is encouraged but not required.
Server at Kisco Senior Living
Brookline, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Hospitality, Team Player, Food Handling, Serving Experience, Menu Knowledge, Dining Steps Of Service, Cleanliness, Table Settings
Specialization
A high school graduate is preferred, along with some serving experience. A Food Handler’s certification is required for this role.
Cashier at Pilot Company
Villa Ridge, Missouri, United States - Full Time
Skills Needed
Guest Service Skills, Teamwork, Sales Transactions, Inventory Management, Cash Register Operation, Cleanliness, Communication, Flexibility
Specialization
Incredible guest service skills and the ability to maintain a guest-focused culture are required. Experience in a similar position and the ability to work a flexible schedule are preferred.
Sistemista at EVERIENCE
Rome, Lazio, Italy - Full Time
Skills Needed
Windows Server Administration, Linux Administration, Active Directory Management, Backup Management, Monitoring, Infrastructure Maintenance, Virtualization, Teamwork, Problem Solving
Specialization
Candidates should have experience in managing complex server environments and be skilled in both Windows and Linux systems. They must also possess problem-solving abilities and a team-oriented attitude.
Experience Required
Minimum 2 year(s)
Server at Kisco Senior Living
Laguna Niguel, California, United States - Full Time
Skills Needed
Customer Service, Hospitality, Team Player, Food Handling, Serving Experience, Dining Service, Menu Knowledge, Cleanliness, Table Settings
Specialization
A high school graduate is preferred, along with some serving experience. A Food Handler’s certification is required for this role.
Subway Cashier at Pilot Company
Bethlehem Township, New Jersey, United States - Full Time
Skills Needed
Guest Service Skills, Sales Transactions, Food Management, Subway Processes, Teamwork, Inventory Management, Cash Register Operation, Cleanliness
Specialization
Incredible guest service skills and the ability to maintain a guest-focused culture are required. Preferred qualifications include experience in a similar position and the ability to work a flexible schedule.
Health Information Management Representative at UnitedHealth Group Canada
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Health Information Management, Customer Service, Release Of Information, Microsoft Office, Medical Terminology, Epic, Documentation Management, Data Analysis, Training, Mentoring, Telecommuting, Regulatory Compliance, Information Privacy, Electronic Medical Records, Communication, Flexibility
Specialization
Candidates must have a high school diploma or equivalent and at least one year of customer service experience in a healthcare environment. Experience in Health Information Management or Release of Information is also required.
Experience Required
Minimum 2 year(s)
Physical Therapist at Consonus Healthcare
Shelbyville, Illinois, United States - Full Time
Skills Needed
Physical Therapy, Patient Care, Clinical Data Analysis, Personalized Care Plans, Evidence Based Programs, Function Maximization, Organizational Skills, Community Representation
Specialization
Candidates must be graduates of an accredited Physical Therapy program and possess current state licensure or be in the process of obtaining it. CPR certification and a National Provider Identifier (NPI) are also required.
Subway Sandwich Artist at Pilot Company
Bethlehem Township, New Jersey, United States - Full Time
Skills Needed
Guest Service Skills, Sales Transactions, Food Management, Food Preparation, Subway Processes, Teamwork
Specialization
Incredible guest service skills and the ability to maintain a guest-focused culture are required. Experience in a similar position and the ability to work a flexible schedule are preferred.