KYC Refresh Specialist - Data & Identity Verification
StoneX Group
StoneX Group in Birmingham, AL is seeking a detail-oriented KYC Operations Analyst to support client onboarding and ongoing verification. You will handle data entry, document processing, and fact-checking under supervision, ensuring accuracy and regulatory compliance. Candidates should have a BA in business or finance, Series 99 or ability to obtain, strong communication skills, and proficiency with Microsoft Office 365. #J-18808-Ljbffr StoneX Group
- ...future of Wealth Management compliance data, the KYC Data Product team builds and operates foundational... ...including client identification, verification, due diligence, risk rating, entity... ..., gender, sexual orientation, gender identity, gender expression, age, marital or veteran...Data
- Data security underpins the trust that millions of clients place... ...at a global scale.As a PCI Specialist at JPMorganChase in the Cybersecurity... ..., and support the closure verification process.Develop and maintain... ..., sexual orientation, gender identity, gender expression, age,...Data
$55.13k - $62k
...ACH or wire transfer solution. Perform verification of incoming and outgoing ACH files on a... ...manner. Assist management with fact-finding, data mining and operational efficiency... ...veteran status, sexual orientation, gender identity or expression, or any other characteristic...DataWork at officeLocal area$20 - $20.91 per hour
...Coordinates the collection and/or compilation of data, and compiles and provides reports. May... ...origin, age, sexual orientation, gender identity, disability or veteran status, and other... ...Internet-based employment eligibility verification system operated by the U.S. Citizenship...DataTemporary workWork at officeLocal area3 days per week- ## Office Specialist - Solid Organ TransplantApplylocations: RIVERSIDE SOUTH... ...registration, including data entry of patient information and insurance verification. Answers telephone and directs... ...sex, sexual orientation, gender identity or expression, age, ancestry, national...DataWork at officeLocal areaShift work
- ...Letter of Credit/International Specialist The responsibilities of this position... ...sex, sexual orientation, gender identity, age, marital status, genetic... ...screenings must be completed: Verification of employment, education and other data provided by you on your...DataWork at office
$66k - $85k
...a difference? As a Proposal Specialist (Sales Analyst) on the Employee... ...Manage Salesforce data input, stage updates, document... ...sex, national origin, gender identity, sexual orientation, age, disability... ...employment, education and licensing verification as a condition of employment....DataLive inWork at officeLocal area- ...Families Working Title: ELIGIBILITY SPECIALIST I - 60049380 Position Number:... ...includes processing data from electronic sources and entering... .... Reporting cases where identity theft or fraud is suspected.... ...Registration Exemption from the SSS. Verification of Selective Service...DataWork at officeLocal areaRemote workMonday to FridayFlexible hours
$20 - $36 per hour
...Access & Reimbursement Pharmacy Specialist will be responsible for the benefit verification research and benefit initiation... ..., interpreting, and reacting to data provided by clients and customers... ...sex, sexual orientation, gender identity, disability, or protected veteran...DataHourly payMinimum wageFull timeTemporary workWork experience placementLocal areaRemote workMonday to FridayShift work- ...while transforming your career. Specialist QC What you will do Let’s do... ..., CAPAs, and effectiveness verifications as assigned. Review and... ...techniques, instrumentation, and data integrity principles.... ...sexual orientation, gender identity, national origin, protected...DataFlexible hours
- ...for a dedicated Revenue Integrity PB Specialist to join the team. This role will be... ...management functions are performed; performs verification of billing data for accuracy and completeness; and... ...to age, color, disability, gender identity or expression, marital status,...DataFull timeLocal areaMonday to FridayDay shift
- The Workforce Development Specialist I is an entry level position. This... ...training Assisting in data gathering and reporting Actively... ....g. reference guides, video, verification tools). Print training materials... ...orientation, or gender identity. We recognize that diversity...DataFull timeCasual workWork at office
$5,667 per month
...Center (SARC), the Learning Specialist provides comprehensive academic... ..., evaluate, and present data related to academic progress... ...check, employment and education verification. Depending on the position, a... ...gender, gender expression, gender identity, genetic information, marital...DataFull timeWork experience placementInternshipWork at officeImmediate start$104.8k - $192.2k
...build a better working world. We are seeking an experienced Identity Verification Engineer with hands-on expertise in 1Kosmos or Microsoft... ...planet, while building trust in capital markets. Enabled by data, AI and advanced technology, EY teams help clients shape the...DataFor contractorsSummer holidayFlexible hours- ...President to serve as a Process & Delivery Specialist supporting governance execution across... ...action tracking, audit readiness, and data-driven reporting (e.g., ServiceNow, Power... ...origin, religion, gender expression, gender identity, sex, age, ancestry, marital status,...DataFull timeWork at officeLocal areaRemote work1 day per week
- ...drive measurable business value.As a Sr. Specialist, Experiential Marketing - Engagement... ...over 50 years, Verisk has been the leading data analytics and technology partner to the... ...national origin, citizenship, sex, gender identity and/or expression, sexual orientation,...DataWork at office2 days per week3 days per week
- ...business outcomes.We are seeking a Sr. Specialist, Experiential Marketing - Event Planning... ...over 50 years, Verisk has been the leading data analytics and technology partner to the... ...origin, citizenship, sex, gender identity and/or expression, sexual orientation, veteran...DataWork at officeShift work2 days per week3 days per week
- ...problems, keeping multiple priorities moving forward, leveraging data to drive decisions, and working with a collaborative team in a... ...race, religion, color, national origin, citizenship, sex, gender identity and/or expression, sexual orientation, veteran's status, age or...DataContract workFor contractors
$145.6k - $270.4k
...position.The Rheumatology Institutional Specialist (IS) will be responsible for ensuring proper... ...states, sharing approved clinical data with physicians and their teams. Establishes... ...origin, age, sexual orientation, gender identity or expression, marital or veteran status...DataFull timeLocal areaRemote workHome officeVisa sponsorshipRelocation package$19.18 - $30.14 per hour
...Recovery Specialist Associate - Call Center Anticipated End Date: 08/21/2026 Hybrid: This... ...practitioners, pharmacists, engineers, data scientists, and other dedicated and caring... ...genetic information, gender (including gender identity and gender expression), marital status,...DataTemporary workWork experience placementWork at officeLocal areaMonday to FridayShift work2 days per week1 day per week- ...Job Title: A/R Specialist Department: Revenue Cycle Management Reports to: A/R Manager FLSA... ...manner Treats confidentiality of patient data with utmost importance. Performs... ...Perks: Employee Assistance Program (EAP) Identity Theft & Fraud Protection Legal Support Services...DataFull timeContract workTemporary workPart timeWork at officeRemote workFlexible hours
- ...welcome patients, verify demographics, schedule appointments, and support clinical staff with insurance verification and billing tasks. The role requires accurate data entry, exceptional customer service, and bilingual English/Spanish communication. You will pre-register...Data
$70k - $75k
...Behavioral Intervention Specialist College Point, NY 11356 Overview Salary Range... ...Write and submit monthly behavioral data summaries, annual assessments, and reports... ...evening hours. Employment contingent upon background checks and verification of credentials...DataFlexible hoursAfternoon shift$63 per hour
...Technologist/Magnetic Resonance Imaging Specialist I (FGP) - Rego Park Allied Health... ...faculty, staff, and students of all identities can thrive. We embrace diversity,... ...the HIS and is able to access patient data for verification of orders Competent in scheduling...DataHourly payDaily paidFull timeWork at officeImmediate start- ...EHS Specialist page is loaded## EHS Specialistlocations: United States, Middlefield (OH)time... ...-safety observations • Analyze data and perform trending analysis in order to... ...religion, sex, sexual orientation, gender identity, age, national origin, disability, marital...DataHourly payTemporary workFor contractorsWork at officeWorldwideFlexible hoursAfternoon shift
$176.72k - $265.08k
...seeking a highly skilled and experienced KDB+ Specialist to be a key contributor to the strategic... ...and innovation across our analytics and data subsystems and to serve as a subject... ..., sex, sexual orientation, gender identity, national origin, disability, status as...DataFull time- ...as an Owens Corning Hazard ID & Control Specialist 2.0 Lead and maintain Learning Management... ...Asphalt facilities (physical records verification, inspection confirmations, vendor management... ...program. Manage site Safety Data Sheet (SDS) inventory onsite and electronically...DataFor contractorsApprenticeshipWork at officeLocal areaShift work1 day per week
- ...Intelligence Specialist Under general supervision, the selected candidate will be responsible... ...- Evaluating statistical reports and data in furtherance of case lead development... ..., disability, sexual orientation, veteran status, gender identity, or pregnancy....DataFull time
- ...compensation and general liability incidents into the company’s data management system.Technical Communication: Distribute safety correspondence... ...basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other...DataFor contractorsFor subcontractor
$50k - $56k
...is $50,000-$56,000. Summary The Leasing Specialist acts as the property's sales representative... ...Maintain prospect, traffic and leasing data and assist with other computer data... ...affectional or sexual orientation, gender identity or expression, atypical cellular or blood...Data
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