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
Dominium is helping tackle the affordable housing crisis and were looking for motivated candidates to join our team and help further our mission. With offices in Minneapolis, Atlanta, Dallas and Phoenix, Dominium is one of the nations most respected and innovative...
...Description We are looking for Adjunct Faculty to join our team. Living OUTSIDE of... .... The Adjunct faculty will provide online course facilitation for the pre-licensure... ...Qualifications # Registered Nurse with current and unencumbered Registered...
...AVP, Senior BSA Compliance Analyst About the Company Well-regarded financial services company Industry Financial Services... ...on high and moderate-risk customers to assess and mitigate BSA/AML risk. This role involves validating and documenting customer risk...
...Job Description Job Description Are you looking for a fun job teaching sports to toddlers & preschoolers? Well you are in the right place! At Amazing Athletes ( we teach kids (18 months - 5yrs old) the basic fundamentals of 10 sports. Basketball | Football | Soccer...
...Job Description Job Description Our practice NYOMIS, Oral Surgery in Scarsdale + Mount Kisco NY is seeking an enthusiastic and experienced Oral Surgery Dental Assistant to join our team! As an Oral Surgery Dental Assistant, you will play a crucial role in providing...