Client Onboarding Aventura Must Haves Spanish fluency Account documentation review experience Account opening/client onboarding experience Brokerage or wealth management firms Plusses SEI or Pershing systems Day to Day Review and analyze documentation such as identification papers, financial records, and legal agreements to ensure the accuracy and completeness of client information. Maintain accurate records of KYC processes, ensuring all client data is recorded and updated in the firm's systems. Perform KYC checks, client identification, and verification in accordance with local and international AML regulations. Pay rate 44-55/hr Phaxis
...LanceSoft is seeking a travel nurse RN ICU - Intensive Care Unit for a travel nursing job in Kingwood, West Virginia. Job Description... ...staffing firms in the U.S. Our mission is simple: to empower healthcare professionals like you with opportunities that support both...