Themesoft Inc. | Anti-Money Laundering Analyst | tempe, az

This is Thiru from Themesoft INC.Kindly let me know if you are interested in this opportunity Role: KYC Operations AnalystLocation: tempe,AZ-5 days onsiteDuration:Longterm contractRate:$30/hr on W2Job description:1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along...

This is Thiru from Themesoft INC.Kindly let me know if you are interested in this opportunity Role: KYC Operations AnalystLocation: tempe,AZ-5 days onsiteDuration:Longterm contractRate:$30/hr on W2Job description:1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along...

Job Title: Anti-Money Laundering AnalystLocation: Tempe, AZ 85288(Hybrid)Position type: Hybrid(3 days onsite, 2 days remote)Duration: 6 Months(Contract), possible extensionPay: $27.00/hr Job Description: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze...

Job Title: Anti-Money Laundering AnalystLocation: Tempe, AZ 85288(Hybrid)Position type: Hybrid(3 days onsite, 2 days remote)Duration: 6 Months(Contract), possible extensionPay: $27.00/hr Job Description: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze...

Job Title: Anti-Money Laundering AnalystLocation: Tempe, AZ 85288(Hybrid)Position type: Hybrid(3 days onsite, 2 days remote)Duration: 6 Months(Contract), possible extensionPay: $27.00/hr Job Description: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze...

Job Title: Anti-Money Laundering AnalystLocation: Tempe, AZ 85288(Hybrid)Position type: Hybrid(3 days onsite, 2 days remote)Duration: 6 Months(Contract), possible extensionPay: $27.00/hr Job Description: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze...

Job Title: Anti-Money Laundering AnalystLocation: Tempe, AZ 85288(Hybrid)Position type: Hybrid(3 days onsite, 2 days remote)Duration: 6 Months(Contract), possible extensionPay: $27.00/hrJob Description: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze...

Job Title: Anti-Money Laundering AnalystLocation: Tempe, AZ 85288(Hybrid)Position type: Hybrid(3 days onsite, 2 days remote)Duration: 6 Months(Contract), possible extensionPay: $27.00/hr Job Description: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze...

Role: KYC Operations AnalystLocation: Tempe, AZ (onsite at office)Rate: $30/hr on W2 Job description:1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory...

Role: KYC Operations AnalystLocation: Tempe, Arizona (Onsite)Duration: 12+ Months Contract Client: Cognizant Rate - $25/hr on W2Job Description · 1 to 4 years of KYC Operations experience· Perform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing...

Role: KYC Operations AnalystLocation: Tempe, Arizona (Onsite)Duration: 12+ Months Contract Client: Cognizant Rate - $25/hr on W2Job Description · 1 to 4 years of KYC Operations experience· Perform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing...

Director, Fraud & Compliance - Anti-Money LaunderingPosition Overview:The Director of Fraud & Compliance - AML will oversee the development, implementation, and management of the company’s fraud prevention and AML programs. This includes ensuring compliance with federal and state regulations, detecting and mitigating fraudulent activity (with a focus on...

Role: KYC Operations AnalystLocation: Tempe, AZ (onsite at office)Rate: $30/hr on W2 Job description:1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory...

Role: KYC Operations AnalystLocation: Tempe, AZ (onsite at office)Rate: $30/hr on W2 Job description:1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory...

Role: KYC Operations AnalystLocation: Tempe, AZ (onsite at office)Rate: $30/hr on W2 Job description:1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory...

Role: KYC Operations AnalystLocation: Tempe, Arizona (Onsite)Duration: 12+ Months Contract Rate - $25h/r on W2Job Description · 1 to 4 years of KYC Operations experience· Perform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify...

Role: KYC Operations AnalystLocation: Tempe, Arizona (Onsite)Duration: 12+ Months Contract Client: Cognizant Rate - $25/hr on W2Job Description · 1 to 4 years of KYC Operations experience· Perform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing...

Customer ServiceTempe AZOnsite.Experience required in handling phone calls regarding customer inquiries.Purpose of Role: Executes Transactions as per prescribed timelines and follows all predefined procedures with the objective to meet SLA targets for the specific process within guidelines, policies and norms of the clientMinimum Experience : 2 +...

Bartender- Vib: Tempe, AZ Midas Hospitality is recognized as one of the Top 100 U.S. Employers in 2021 (by MogulRecruiter). Ranking #30 for talent, #13 for diversity, #33 for best in minorities, #16 for blacks and #11 for women. Start Your Journey with Midas Hospitality: Midas Hospitality is seeking an experienced Bartender to join our growing team at the...

Job Title: Process Executive (CSR) Duration: Long-Term Contract Location: Tempe, AZ Work Schedule: 40 hours per week Job Summary:The Process Executive will be responsible for executing transactions within defined timelines and ensuring adherence to all prescribed procedures. The role focuses on achieving SLA targets while maintaining compliance with the...