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
...Other Job Family: Data Science Job Qualifications... ...Operation research analyst / Data Scientist (ORA/DS) Uses advanced... ...civilian airport environment. As part of the technology research team... ...(e.g., data distribution over time, heat maps, scatter plots, and...
Are you a detail-oriented individual with strong data entry skills? Are you looking for a flexible work opportunity that allows you to work from the comfort of your own home? We have the perfect position for you! Join our team as a Work From Home Data Entry Clerk and contribute...
...Job Description LocumTenens.com is seeking a Nurse Practitioner Obstetrics / Gynecology for a locum tenens job in Worcester, Massachusetts. Job Description & Requirements Specialty: Obstetrics / Gynecology Discipline: Nurse Practitioner Duration: 13 weeks...
...founded upon the best values of faith and the human spirit.Position Description:Culver-Stockton College is seeking an Associate Director of Bands/Director of Athletic Bands and Recruitment Specialist who will be a part of the academic Music Department and report to the...
...Direct, organize, and supervise the work of nursing staff, which includes registered nurses (... ...efforts to ensure effective patient care and compliance with quality standards.... ...highly preferred. A minimum of 2 years of ambulatory care experience, preferably in an FQHC setting...