Vakante Jobangebote finden Sie unter Projekte.
On-Boarding Analyst
Eingestellt von Huxley Associates aus Frankfurt am Main
Gesuchte Skills: Client, Consultant
Projektbeschreibung
Specific Responsibilities:
- Review New/ Existing Client Onboarding requests to verify compliance with AML guidelines
- conducting quality assurance checks
- Serve as a liaison to answer specific Due Diligence questions
- Ensure regulatory and policy requirements are fulfilled
Requirements:
- Bachelor's Degree
- 3+ years Onboarding/ Know Your Customer experience
- Knowledge of regulatory requirements ( AML, BSA, US Patriot Act)
- Attention to detail and ability to prioritize day
To find out more about Huxley Associates please visit www.huxley.com
Projektdetails
-
Einsatzort:
Stamford, Vereinigte Staaten
-
Projektbeginn:
asap
-
Projektdauer:
Keine Angabe
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
-
Kategorie:
IT Entwicklung, Organisation/Management