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Shawnigan Lake School

Shawnigan Lake, British Columbia, Canada

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Apt Tutoring, Test Prep & College Counseling

Nationwide

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Office of the Comptroller of the Currency

Nationwide

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Northeastern Illinois University

Chicago, Illinois

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The Builders, a chapter of the AGC

Kansas City, MO

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Cape Cod 5

Hyannis, Massachusetts

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Palm Beach Atlantic University

West Palm Beach, Florida

Capital University

Columbus, Ohio

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American Academy of Otolaryngology-Head and Neck Surgery

Alexandria, Virginia

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Southern Wesleyan University

Central, South Carolina

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Cincinnati Children's Hospital Medical Center

Cincinnati, Ohio

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Johns Hopkins University

Lutherville, Maryland

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Blacksburg, Virginia

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Veterans Affairs, Veterans Health Administration

Corpus Christi, Texas

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College of the Holy Cross

Worcester, Massachusetts

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University of California San Diego

La Jolla, California

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Lead Analyst, Client Onboarding/Transitions/Conversions/Know Your Client
Overview 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 has been completed and works with client and internal pa


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