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
...delivering defendable results. Bold problem solvers, we are the consulting firm our clients trust with any cost, quality or time... ...efforts. You will be responsible for the growth of junior-level Management Consultants, through people management or individual mentorship...
Role Description: OKTA Specialist Competencies: Okt Experience (Years): 10 & Above Essential Skills: OKTA Specialist Desirable Skills: OKTA Specialist Country: United States Branch | City | Location:CambridgeportCambridgeport, MDiverse Lynx LLC is an Equal Employment...
Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by our culture, which encourages...
...Job Title: Junior Staff Accountant Location: Citrus Heights, CA Salary: $65,000 - $80,000 (DOE) Industry: Accounting... ...related field. Minimum of 1 year of accounting experience (internship experience counts!). Strong proficiency in Microsoft Excel...
...humility, compassion and radical candor.A Computer Science, Engineering or related technical degree.Nice To Haves:An interest in the edtech space and an authentic desire to change the learning outcomes of children or experience in the Edtech industry.Experience building...