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American Physical Therapy Association Logo
American Physical Therapy Association

Alexandria, VA

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American Physical Therapy Association Logo
American Physical Therapy Association

Alexandria, VA

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American Physical Therapy Association Logo
American Physical Therapy Association

Alexandria, VA

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Mountrail-Williams Electric Cooperative Logo
Mountrail-Williams Electric Cooperative

Williston, North Dakota

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American Society of Farm Managers and Rural Appraisers

Denver

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University of Maryland, Baltimore County

Baltimore, Maryland

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American Academy of Sleep Medicine

Southwest suburban Chicago

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KXLY 4 News Now

Spokane, Washington

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Walter P Moore

Fayetteville, Arkansas

American Statistical Association

Alexandria, Virginia

Civil Science

Lehi, Utah

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Matrix Design Group

Denver, Colorado

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New Jersey Society of Certified Public Accountants

Roseland, NJ

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Big Red M

Falls Church, Virginia

Chinese University of Hong Kong

Hong Kong SAR, Hong Kong, China

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RaganSmith

Nashville, Tennessee

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Central Electric Power Cooperative Inc

Columbia, South Carolina

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Novi AMS

Remote

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Core Affinity

DMV/Remote

Building Owners & Managers Association (BOMA) International Logo
Building Owners & Managers Association (BOMA) International

Washington, DC

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Zone 7 Water Agency/ County of Alameda

Livermore, California

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Inland Power and Light

Spokane, Washington

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Massachusetts Housing Partnership

Boston, Massachusetts

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Destination DC

Washington, DC

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411596569

Southwest suburban Chicago

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Lead Analyst, Client Onboarding/Transitions/Conversions/Know Your Client
Overview Client Onboarding/Transitions/Conversions - IC3Under 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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