Global Markets Researcher

6 days ago


Charlotte, North Carolina, United States Hispanic Technology Executive Council Full time
About the Role

The Hispanic Technology Executive Council is seeking a skilled Financial Operations Specialist to join our Global Operations team. In this role, you will be responsible for providing support for the delivery of end-to-end solutions for client AML/KYC due diligence checks and maintaining client records.

You will conduct client due diligence, review refresh requirements, and liaise with sales/client outreach teams to obtain and validate correct documentation. You will also perform client refresh through the review of client documentation, vendor databases, and proprietary systems.

This is a great opportunity to work with a dynamic team and contribute to the growth and success of our organization. We offer a competitive salary range of $75,000 - $105,000 per year, depending on experience.

Benefits include health insurance, 401(k) matching, and paid time off. The successful candidate will also have opportunities for professional development and career advancement within our company.



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