Title: KYC AML Location: Minneapolis, MN Job Description: Core Responsibilities:? System Configuration and Implementation: Configure and implement Fenergo CLM modules, including client onboarding, KYC, and due diligence processes. ? Integration with Existing Systems: Integrate Fenergo CLM with other financial institution systems, such as CRM, core banking, and risk management platforms. ? Data Management: Manage client data within Fenergo CLM, ensuring data accuracy, completeness, and consistency. ? Process Optimization: Analyze and optimize CLM workflows to improve efficiency and reduce costs. ? Training and Support: Provide training and support to clients on using Fenergo CLM. ? Regulatory Compliance: Ensure compliance with regulatory requirements, such as KYC, AML, and ESG, using Fenergo CLMs regulatory rules engine and pre-packaged KYC rules. ? Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company. Diverse Lynx
...you will do Under general direction, leads the Construction sales business by executing account management strategies that... ...Develops and directs the sales force to be the premier supplier of all HVAC offerings (i.e. HVAC controls, HVAC equipment low voltage technology...
...selection slots during selection operations. Rotating product FIFO (first-in-first-out). Responsible for the cleaning and sanitation of the work area. Other duties as assigned by supervisor. QUALIFICATIONS Education High School Diploma or GED...
Job Description At UnitedHealthcare, were simplifying the health care experience, creating healthier communities and removing barriers to quality care. The work you do here impacts the lives of millions of people for the better. Come build the health care system of...
...REQUIREMENTS: Bilingual in English/Haitian Creole or English/Spanish required Bachelors degree in Public Health or related field required Community health and public speaking experience Experience coordinating events Computer literacy and experience with social...
Join to apply for the Podcast Video Editor role at Revl Studios .Revl Studios is seeking a skilled Podcast Video Editor to join our post-production team. This is a freelance or part-time position based in Miami , requiring in-office presence at least once a week for file...