KYC Periodic Review Associate Team Lead - Jersey City

Only for registered members Jersey City, United States

1 week ago

Default job background
$75,000 - $120,000 (USD)

Job summary

We are seeking a KyC Periodic Review Associate Team Lead to join our team. The role will lead and develop a high-performing team responsible for executing periodic reviews, maintaining documentation standards, and delivering high-quality KYC due diligence.
  • Lead and develop a high-performing team responsible for executing periodic reviews.
  • Maintain documentation standards.

Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Team Lead

    1 day ago

    Only for registered members Mall Dr W, Jersey City, NJ,

    The Team Lead is a high-level leadership position responsible for managing day-to-day restaurant operations and ensuring that the restaurant's mission aligns with Chick-fil-A's core values and standards. They're the face of Chick-fil-A, embodying the mission statement of Winning ...

  • Team lead

    1 month ago

    Only for registered members Jersey City, NJ

    The individual in this role is primarily responsible for day-to-day operational execution to broader planning within the area of expertise. This includes direct or indirect supervision of junior employees in a manager or Team Lead capacity as well as direct ownership of functions ...

  • Team lead

    1 week ago

    Only for registered members Jersey City, NJ

    We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. · Fully knowledgeable on the day-to-day reporting activities and ensures all procedures are followed ...

  • Team Lead

    4 weeks ago

    Only for registered members Jersey City Full time $165,000 - $205,000 (USD)

    JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. · ...

  • Team lead

    1 week ago

    Only for registered members Jersey City Full time $125,000 - $190,000 (USD)

    The individual in this role is primarily responsible for day-to-day operational execution to broader planning within the area of expertise. This includes direct or indirect supervision of junior employees in a manager or Team Lead capacity as well as direct "ownership" of functio ...

  • Team lead

    4 weeks ago

    Only for registered members Jersey City Full time $125,000 - $190,000 (USD)

    The individual in this role is primarily responsible for day-to-day operational execution within the area of expertise. This includes direct or indirect supervision of junior employees and direct ownership of functions. · ...

  • Team lead

    5 days ago

    Only for registered members Jersey City $125,000 - $190,000 (USD)

    This role focuses on multiple forms of regulatory reporting including Consolidated Audit Trail Customer Account Information System Electronic Blue Sheets Large Options Position Report Short Interest TRACE MSRB Qualified Financial Contract Recordkeeping etc The individual in this ...

  • Team Lead

    6 days ago

    Only for registered members Hoboken $19 - $24 (USD)

    Step up, lead the scoop squad, and make every shift sweet. · Guide & motivate your team · Handle cash, deposits & daily operations · Deliver amazing service (and coach others to do the same) · ...

  • Team Lead

    5 days ago

    Only for registered members Hoboken, New Jersey, United States

    Lead the scoop squad and make every shift sweet at Ben & Jerry's. · ...

  • Team Lead

    4 weeks ago

    Only for registered members New York $36 - $39 (USD)

    As a Team Lead you will assist the Store Manager to coach and develop the team build Client Relationships proactively foster the achievement of sales goals and ensure that the highest level of Client experience is delivered. · ...

  • Team Lead

    1 week ago

    Only for registered members New York $36 - $39 (USD)

    We are seeking a motivated and client centric Team Lead to support the Store Manager and/or Team Manager in our Louis Vuitton store in The Westchester. · The successful candidate will play a key role in coaching and developing the team, building client relationships, driving sale ...

  • Team Lead

    3 weeks ago

    Only for registered members New York

    The Team Lead – Associate Director directs, manages, and executes senior level project management services on assigned projects utilizing and managing a team of professionals to provide superior client service. · As a Team Lead – Associate Director at JLL, you will be directly re ...

  • Team Lead

    1 week ago

    Only for registered members New York, NY

    We are seeking a motivated and client centric Team Lead for our Louis Vuitton store in The Westchester. · ...

  • Team Lead

    1 month ago

    Only for registered members New York $750,000 - $1,000,000 (USD)

    We're seeking highly experienced Merchant Cash Advance Closers who are charismatic, competitive, and highly motivated. · ...

  • Team Lead

    1 week ago

    Only for registered members New York Remote job

    The Anderson Search Group has partnered with a national commercial banking organization seeking a Team Leader – Association Banking to lead a distributed team supporting Homeowners Associations (HOAs), Condominium Associations (COAs), and Residential Property Management Companies ...

  • Team Lead

    4 weeks ago

    Only for registered members New York, NY

    About The Job As a Team Lead you will assist the Store Manager to coach and develop the team build Client Relationships proactively foster the achievement of sales goals sand ensure that the highest level of Client experience is delivered. · ...

  • Team Lead

    1 month ago

    Only for registered members New York, NY

    We love what we do, and we try and make every day as fulfilling as the last. Our restaurants need Team Members to make the magic happen every day. ...

  • Team Lead

    6 days ago

    Only for registered members New York Full time

    We're seeking highly experienced Merchant Cash Advance Closers who are charismatic competitive and highly motivated If you are already a team leader and have a team and want to come over even better Enthusiastic sales representatives who know how lucrative uncapped commission rol ...

  • Team Lead

    5 days ago

    Only for registered members New York

    The Team Lead is responsible for training and developing non-management employees. They must ensure guest satisfaction, operate audio-visual equipment and marketing campaigns. · ...

  • Team Lead

    1 month ago

    Only for registered members New York, NY

    This team leader in our client's events processing command center is someone who exercises good judgment and makes sound business decisions. · A successful candidate will have a strong leadership foundation and be a self-starter who independently and successfully manages producti ...

  • Team Lead

    1 month ago

    Only for registered members New York

    We are a concierge dog training and pet sitting business operating in Manhattan, Brooklyn, · New Jersey. · ...