3-5 years experience. Bachelor's degree in Engineering, Supply Chain, Business Analysis, Finance, Operations or Strategic Management (or other related degree) or relevant experience. The ability to effectively multi-task and re-prioritize in a fluid and demanding environment. Experience with the strategic sourcing process and reading and interpreting contracts. Job Type: Contract. Salary: $40.00 - $47.00 per hour. Schedule. 8 hour shift. Monday t...
Duties. Contributing to the successful implementation of the AML/KYC team strategy and vision. Partnering with the sales and service teams to on-board new clients/investments and refresh existing clients/investments as efficiently as possible. Ensuring clients meet applicable AML/KYC requirements and that the appropriate AML/KYC process is followed for all new client to mitigate risk. Partnering with Legal & Compliance to manage exceptions and en...