Global Channel Management is a technology company specializing in recruiting and staff augmentation. Our account managers and recruiters have over a decade of experience across various verticals. GCM understands the challenges companies face regarding skills and experience needed to fill operational roles. Organizations aim to reduce training and labor costs while securing top talent for their needs. Qualifications We are seeking a KYC Analyst with at least 3 years of experience. The ideal candidate should have proficiency in: Excel Word Responsibilities The KYC Analyst will be responsible for: Analyzing accounts and client information in accordance with internal control policies and procedures. Identifying and gathering information to meet the Bank's KYC due diligence requirements. Executing and reviewing negative media alerts from client screening, escalating issues as necessary. Preparing client due diligence research and documentation for review by Relationship Managers. Meeting production targets and deadlines as specified. #J-18808-Ljbffr Global Channel Management, Inc.
...Job Description Job Description Bus Driver Job Summary ~ Transports students or clients, ensures adherence to safety rules, and assists passengers in boarding or exiting, as necessary. General Accountabilities ~ Drives multi-passenger vehicles to transport...
...review of quality care rendered within the department. Job Description: Hendricks Regional Health Medical Group is seeking Nephrologist for an established group caring for west central Indiana. As a member of the Hendricks medical staff, you would be part of a...
...Job Description The Product Designer 2 will contribute to the UX team in crafting intuitive experiences for Microsoft Purview, focusing on data security, compliance, and data governance. They will define product design needs, generate ideation solutions, prototype...
...companies to surpass their goals by seamlessly integrating advertising, design, development, and marketing strategies. Join us in shaping the... ....About the Job Youtech is seeking a talented and creative Web Designer to join our team. This full-time, in-house position (...
...Shift or Night Shift. \n ~3x12. \n ~ Administer prescribed medications orally, subcutaneously, or intravenously, ensuring adherence... ...Reimbursement Insurance Pre-Authorizations Medical Billing/Coding Benefits ~401k retirement plan ~ Weekly pay...