Job description: Conduct ongoing review analysis of clients' KYC profile, including CIP and CDD information, following established procedures in line with IBKR policy. Advise management by collecting, analyzing, and summarizing data and trends. Maintain accurate tracking of assignments and request for documentation to ensure appropriate deadlines are met. Contribute to streamlining current processes and identifying areas for improvement. Ensure referrals, escalations, and information requests are correctly dispositioned and appropriately documented. #J-18808-Ljbffr BestForexBonus.com
...referencia para la implantacin de soluciones basadas en Microsoft Dynamics 365, F&O, PP, CE, BC, O365, Power BI... en el mercado espaol.... ...Responsabilidades: Desarrollars ERP Microsoft Dynamics 365 NAV/BC. Realizars proyectos de migracin de versiones de Microsoft...
...are currently seeking a motivated, career and customer oriented Service Desk Agent to begin an exciting and challenging career with SAIC. Position Summary / Responsibilities: In this role you will: Performs activities associated with installing, maintaining and servicing...
...the Analystwill include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated to financial... ...Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance). ~ Experience working with manual and...
...Our client, a plus size women's brand, is looking for an Event Coordinator to join their team for a 6 month contract! Please note,... ...week and will require travel. Responsibilities: Event Planning & Coordination: Support logistics, resource preparation, and partner...
...Spirit Halloween/Spencers is looking for an experienced Photography Supervisor to coordinate all aspects of photography needs for shooting diverse lines of product, with an emphasis on fashion, soft goods/apparel and hardline/electronics/novelty. In this role, the qualified...