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.
Overview $5,000 Sign on Bonus Available!!! (external candidates only) The Surgical Technician functions as an integral part of the perioperative team as the first, second or assisting surgical technician or second circulator under the direct supervision of the...
...Job Description Job Description Lyn Aerospace has an immediate opening for a Cyber Security Specialist. This position is available at our Waimea, HI (Kauai) office. Relocation assistance available based on qualifications. DUTIES INCLUDE: Provide support for...
...Job Description Job Description Pilot, Captain H145 IFR/NVG Location: Wadsworth, OH | Sign-On Bonus: Up to $100,000 | Housing Provided About the Role Total Aviation Staffing is recruiting for a Captain H145 IFR/NVG pilot on behalf of a leading air ambulance...
...Job Description Company Description Eat. Play. Love. Occupational Therapy Inc. is a dynamic, child- and family-centered pediatric practice committed to helping children thrive through meaningful, play-based therapy. We believe in a holistic, collaborative approach...
...About the Role We are seeking an experienced, innovative, and self-driven Medical Science Liaison (MSL) to support medical engagement efforts within rare disease. This role is fully virtual and focused on engaging healthcare providers (HCPs) across a broad U.S. territory...