Job Title- KYC Analyst
Location- Bentonville, AR (Onsite Job)
Duration- 6 Months CTH
JOB OVERVIEW
We are seeking an on-site, detail-oriented and highly organized Identity Verification (IDV)/Onboarding Specialist with an investigative mindset to join our growing team. This crucial role involves the timely review of ID Verification exceptions from the Onboarding process to ensure smooth and efficient onboarding. A key component is the meticulous review and verification of Applicant-supplied identity information and documentation to the true named party (TNP), ensuring compliance with all relevant regulations and business requirements.
The specialist will utilize various internal and external systems, tools, and technologies for processing and communication, adhering to defined procedures for identity verification and onboarding, ensuring compliance with state and federal laws.
KEY RESPONSIBILITIES - ESSENTIAL FUNCTIONS
COMPETENCIES – SKILLS
EDUCATION AND EXPERIENCE
...Job Description:Spire is looking for an experienced Finance Manager - Treasury to own the cash forecasting process, provide key support... ...and manage emerging liquidity risks.~Collaborate with the accounting team on the monthly close process including monthly account...
...the largest privately held multispecialty medical group in the Bronx, we provide high-... ...confirming appointments, conducting triage, assisting with in-house procedures, and testing,... ...Assistant CPR Certification (Urgent Care) Internship experience as a Medical Assistant is...
Overview: An Amazing Opportunity for a Physical Therapy Technician! Pappas Physical Therapy, is a member of the Confluent Health family of physical and occupational therapy companies that are transforming healthcare by strengthening private practices and developing...
...including flexible scheduling, a supportive family-focused culture and first-class compensation and benefits. Your position perks as a Hospice Director Clinical Services (Registered Nurse/RN) Supportive and welcoming team Competitive pay and bonus structure Health,...
Job Title: Cybersecurity Analyst Location: Austin, TX (onsite) Duration: 12 months Contract Job Description: Must Have: A degree(s) in information technology, computer science or relevant field may be substituted per client's guidelines for certain years...