Job Seekers, Welcome to IECA Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
Search Results: 5053 Jobs
Save Agent
Loading... Please wait.
Shawnigan Lake School

Shawnigan Lake, British Columbia, Canada

Apt Tutoring, Test Prep & College Counseling Logo
Apt Tutoring, Test Prep & College Counseling

Nationwide

Northeastern Illinois University

Chicago, Illinois

NEW! NEW!
Office of the Comptroller of the Currency Logo
Office of the Comptroller of the Currency

Nationwide

NEW! NEW!
The Builders, a chapter of the AGC Logo
The Builders, a chapter of the AGC

Kansas City, MO

Cape Cod 5 Logo
Cape Cod 5

Hyannis, Massachusetts

Palm Beach Atlantic University Logo
Palm Beach Atlantic University

West Palm Beach, Florida

Capital University

Columbus, Ohio

American Academy of Otolaryngology-Head and Neck Surgery Logo
American Academy of Otolaryngology-Head and Neck Surgery

Alexandria, Virginia

Southern Wesleyan University Logo
Southern Wesleyan University

Central, South Carolina

Cincinnati Children's Hospital Medical Center Logo
Cincinnati Children's Hospital Medical Center

Cincinnati, Ohio

NEW! NEW!
Virginia Tech

Blacksburg, Virginia

NEW! NEW!
NEW! NEW!
College of the Holy Cross Logo
College of the Holy Cross

Worcester, Massachusetts

NEW! NEW!
University of California San Diego Logo
University of California San Diego

La Jolla, California

NEW! NEW!
University of California Los Angeles Logo
University of California Los Angeles

Los Angeles, California

NEW! NEW!
University of California San Diego Logo
University of California San Diego

La Jolla, California

NEW! NEW!
NEW! NEW!
WakeMed Health & Hospitals Logo
WakeMed Health & Hospitals

Raleigh, North Carolina

NEW! NEW!
Loading... Please wait.
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


This job listing is no longer active.

Check the left side of the screen for similar opportunities.
Loading. Please wait.