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Kyc or Maker jobs in Columbus, OH, 43215

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Senior Business Operations Specialist - Consumer Lifecycle Screening

Klarna  –  Columbus, OH, 43216
... Who you are • 3-5 years of experience in KYC, due diligence, or PEP screening operations preferably within fintech or banking • Strong understanding of customer lifecycle processes and AML/CTF regulatory requirements • Experience working with ... - Jun 01

Graduate Assistant for the Maker Space at The Point

Otterbein University  –  Westerville, OH, 43081
Location : 1 S Grove St, Westerville, OH Job Type: Graduate Assistant Job Number: 00441 Division: Student Employee Department: Student Employee Opening Date: 10/31/2025 DESCRIPTION Otterbein University is seeking a Graduate Assistant for the Maker ... - Jun 01

Tool and Die Maker

Camaco  –  Clinton Township, OH, 43224
Tool And Die Maker Responsible for performing manufacture, repair and maintenance to progressive dies and rebuild or repair tooling to support production. Essential Duties and Responsibilities Perform die maintenance, using tool rom equipment and ... - Jun 07

CIP Compliance Analyst

Madison-Davis  –  Columbus, OH
$50K-$55K
A financial services organization is seeking a CIP/KYC Compliance Analyst to support customer identification, due diligence, quality control, and compliance oversight activities related to consumer financial products and payment programs. This role ... - Jun 15

Tool and Die Maker

Camaco  –  Clinton Township, OH, 43224
... Qualifications Required Education & Experience High School Diploma or equivalent, plus formal training leading to Journeyman status as a Tool & Die Maker and/or equivalent on the job experience. 5 plus years of related work experience. Competencies ... - Jun 11

SRU Accounts Team Specialist

Morgan Stanley  –  Columbus, OH, 43216
... * Apply firm policies and procedures on account opening and maintenance, including KYC and CIP standards. * Stay updated on SEC/FINRA, Compliance, and firm guidelines to ensure risk mitigation. * Participate in projects and remediation efforts as ... - Jun 10

Second Shift Customer Service

Planet Fitness Inc.  –  Columbus, OH
... not a brand name or a mold maker, but a tool that can be used by anyone. To use our product, members need to feel inspired and motivated. That's where you come in. If you're looking for a place where you can make a difference in a customer's life, ... - Jun 15

Second Shift Customer Service

Planet Fitness Inc.  –  Columbus, OH, 43216
... not a brand name or a mold maker, but a tool that can be used by anyone. To use our product, members need to feel inspired and motivated. That's where you come in. If you're looking for a place where you can make a difference in a customer's life, ... - Jun 15

Inside Sales Representative - Laird Plastics

Plastics Family Americas  –  Columbus, OH, 43215
... and services to inquiring customers Place outbound calls to new and existing accounts identifying opportunities, decision maker(s), and related customer service needs Collaborate with office and warehouse team members to confirm that orders are ... - Jun 15

Project Manager

Purple Drive  –  Clinton Township, OH, 43224
... Key responsibilities: IT Delivery, Facilitate Scrum ceremonies including daily stand-ups, sprint planning, retrospectives, and sprint reviews for cross-functional teams focused on Corporate Banking and KYC remediation. Collaborate with product ... - May 19
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