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.
...No classroom experience? Thats okay we provide paid training on all classroom procedures! What will you be doing? As a Teacher Assistant , you will work side-by-side with teachers and families to provide a home away from home for children in our care, according...
...love to welcome others who share our mission!\n\n We are currently recruiting for Services As Needed (per diem) family or adult medicine physicians to join our team. SANs support our primary care providers with coverage and same-day needs. \n\n Job Summary :...
...Job Description Job Description General Manager Confidential Hospitality Leadership Role Naples, Florida $90,000$100,000 + Full... ...General Manager experience in full-service or select-service hotels A track record of improving performance in measurable ways...
...The Oraganizations is seeking an experienced Senior Business Analyst Lead to support the organization's strategic upgrade from Kronos Workforce Central (WFC) to UKG Pro Workforce Management (WFM) . This is a high-impact role that will lead the consolidation...
...Join our team at Providence Infusion and Pharmacy Services and thrive in our culture of... ...Qualifications: ~ Washington Pharmacy Technician License upon hire. Preferred... ...Technician Program Hospital experience in sterile parenteral product preparation...