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
...Global Payroll/ Tax Analyst 6-month initial contract Hybrid Opportunity (3-days onsite, 2 remote)$52/HR North Chicago, IL... ...and tax experience, to join our Pharmaceutical Clients Global Mobility Team in North Chicago. The global mobility team manages the...
...disabilities. Many of the innovative programs and vital services that we offer are not available elsewhere.We are searching forTeaching Assistantsto join our agency.The Teaching Assistant will work in various areas such as Autism/Crisis, Visually and Hearing impaired...
The Part Time Sales and Service Associate is an essential member of the Hertz Local Edition team and is the brand ambassador, providing the fastest, easiest, and most valued experience to our customers. This sales commissioned team member provides world class customer...
...Our client, a global finance firm, seeks a Coordinator to join their growing and motivated HR & Recruitment team in NYC. In this role, you will support the recruitment process by managing logistics, communication, and candidate experience from initial contact through...
...be dependable, with responsible clerical experience, and must possess the following: REQUIRED QUALIFICATIONS Minimum typing speed of 30 net words per minute. At least one year of experience working in a financial or accounting environment, including experience...