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Hi Professionals;
This Thiru from Themesoft INC.
Kindly let me know if you are interested in this opportunity
Role: KYC Analyst
Location: Chicago, IL.
Duration:1 Year contract
Job Description:
The Client Onboarding Quality Control Officer will be part of the Wealth Management Client Operations organization, reviewing requirements of client onboarding, to include the fulfilment of Know Your Client (KYC). The Client Onboarding Quality Control Officer will review/validate the client documents gathered and entered by the onboarding officer in order to establish accounts. The Client Onboarding Quality Control Officer is expected to stay current with all regulatory changes and requirements around client due diligence requirements, suitability and documentation.
Key Qualities:
Responsibilities Include:
Qualifications:
Job Type: Part-time
Salary: $30.00 - $32.00 per hour
Expected hours: 8 per week
Benefits:
Schedule:
Experience:
Work Location: On the road
Part Time
IT Outsourcing & Consulting
$63k-78k (estimate)
12/16/2023
05/16/2024
themesoft.com
PLANO, TX
100 - 200
2004
MAHALAKSHMI MANICKAM
$10M - $50M
IT Outsourcing & Consulting