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
...complete the required employment eligibility verification form upon hire DESIRED SKILLS: Degree-level education Experience in Zendesk Experience in SAP, or other ERP/MRP database desired PHYSICAL REQUIREMENTS: The physical requirements described here are...
...-winning hotel development and hospitality management company, is currently searching for a remarkable House Attendant for The Vanguard in Ann Arbor, MI . Job Purpose: This Position provides cleaning services such as sweeping, mopping, dusting, vacuuming, washing...
...Performance Engineer : Failover Testing(Onsite) Cognizant Technology Solutions is seeking a Performance Engineer : Failover Testing(Onsite) , to join our team of IT professionals in a permanent role. If you meet our background requirements and skills and are seeking...
*$1,000 sign on bonus and full-time caseloads ready in Aurora!* We are thrilled to invite passionate Speech Language Pathologists to join our team at About Kids and Adults Too Home Health Care! As a therapist-owned organization, we pride ourselves on creating an environment...
...Medical Foundation CAD**Position Overview:**Provides clinical and administrative direction to personnel and activities of Pediatric Urgent Care clinics associated with providing quality patient care. Assists in the management and integration of the activities and resources...