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American Academy of Sleep Medicine

Southwest suburban Chicago

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Walter P Moore

Fayetteville, Arkansas

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KXLY 4 News Now

Spokane, Washington

Civil Science

Lehi, Utah

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Roseland, NJ

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Matrix Design Group

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Nashville, Tennessee

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Strategic Association Management

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Association of Progressive Rental Organizations

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Lamoni, Iowa

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ASIS International

Alexandria, VA

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International Concrete Repair Institute

Minnesota

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Bankers Trust

Des Moines, Iowa

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Lead Analyst, Client Onboarding/Transitions/Conversions/Know Your Client
Overview About the role: Client Onboarding/Transitions/Conversions - Under minimal direction, onboards clients into the system, opens and closes accounts and handles transitions and conversions to the system. Serves as an advisor to clients as they onboard/transition/convert to/from organization products and solutions. Obtains and reviews the appropriate documentation and reference data, and ensures regulatory aspects of AML and KYC are completed prior to opening accounts. Ensures all SLAs are met. Prepares clients for entering new accounts by explaining and articulating the level of documentation required, regulations, complexities in the market and market expectations. Works directly with clients to open new accounts once due diligence on KYC and AML


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