KYC Operations Specialist

Job Title: KYC Operations AnalystAt ThemeSoft, we are seeking a highly skilled KYC Operations Analyst to join our team. As a KYC Operations Analyst, you will play a critical role in supporting the approval process for new customers, while ensuring compliance with regulatory requirements and internal procedures.Key Responsibilities:Perform KYC and client...

Quality Assurance AnalystAre you passionate about ensuring the highest standards of quality in financial services?MUFG Bank, Ltd. is seeking a highly skilled Quality Assurance Analyst to join our team. As a Quality Assurance Analyst, you will play a critical role in reviewing and assessing the quality of client KYC profiles to ensure compliance with...

Job Summary:The First Line of Defense Unit is responsible for performing Quality Assurance reviews of KYC routine reviews. Operations for both new onboarding, periodic reviews, and ad-hoc reassessments are conducted to ensure a control process is in place to determine whether process output adheres to established quality objectives and to provide reasonable...

Job Title: Dispatch Operations SpecialistThis is an exciting opportunity for recent graduates or individuals with phone support experience to join a major global retailer as a Dispatch Operations Specialist. As a member of the Driver Support Services team, you will play a critical role in supporting the client's direct internal carriers and drivers,...

Job Title: Dispatch Operations SpecialistThis is an exciting opportunity for recent graduates or individuals with phone support experience to join a major global retailer as a Dispatch Operations Specialist. As a member of the Driver Support Services team, you will play a critical role in supporting the client's direct internal carriers and drivers,...

Job SummaryAs a key member of the MUFG team, you will assist in the development and execution of the Global Financial Crime Systems annual testing plan. Your primary responsibility will be to perform systems testing to ensure the completeness and accuracy of transaction data from primary source systems to AML/KYC and sanctions screening systems.Key...

Job OverviewCloudious LLC is seeking a highly skilled OFSAA Techno-Functional Consultant to join our team. As a key member of our team, you will be responsible for providing techno-functional expertise on OFSAA FCCM suite of products.Key ResponsibilitiesTechno-functional expertise on OFSAA FCCM suite of products.Experience in data flow within OFSAA AML, KYC,...

At MUFG Bank, Ltd., we're seeking a skilled Financial Crimes Compliance Specialist to join our Global Financial Crimes Division. As a key member of our team, you'll play a critical role in ensuring the integrity of our financial systems and processes.The selected candidate will be responsible for executing testing of Financial Crimes Compliance systems and...

Insurance Specialist Role at Bank of MontrealWe are seeking an Insurance Specialist to join our Insurance Tracking, Transportation Finance Operations team at Bank of Montreal. As an Insurance Specialist, you will play a key role in ensuring the smooth operation of our insurance processes.Key Responsibilities:Process and track insurance-related...

Job Title: Global Financial CrimesAt MUFG - Mitsubishi UFJ Financial Group, Inc., we are seeking a skilled professional to assist in the development and execution of our Global Financial Crime Systems annual testing plan. As a key member of our team, you will be responsible for performing systems testing to ensure the completeness and accuracy of transaction...

Job Title: Financial Operations Specialist Job Summary: TalentBridge is seeking a highly organized and detail-oriented Financial Operations Specialist to join our team. As a key member of our operations team, you will be responsible for providing administrative support to our financial services department. Responsibilities: * Assist with the registration...

Semiconductor Gas/Chemical Operations Technician SpecialistAt Arizona State University, we are seeking a highly skilled Facilities Development and Management professional to join our team as a Semiconductor Gas/Chemical Operations Technician Specialist.This role will be based in our Tempe campus and will be responsible for the operation and maintenance of...

Contract Accounting Specialist OpportunityWe are seeking a highly skilled Contract Accounting Specialist to join our team at Pyramid Consulting, Inc.This is a 06+ Months Contract opportunity with long-term potential and is located in the Tempe, AZ area.Key Responsibilities:Provide financial operations support to our clientsEnsure accurate and timely...

Job OpportunityWe are seeking a highly skilled and experienced professional to join our team as a Dispatch Specialist. As a key member of our operations team, you will be responsible for providing exceptional customer service and support to our clients.Key Responsibilities:Provide technical support and assistance to clients via phone and other communication...

Job Title: Banking Operations SpecialistAt Experis, we are seeking a highly skilled Banking Operations Specialist to join our team. As a key member of our audit team, you will play a critical role in ensuring the integrity of our clients' financial operations, regulatory compliance, and risk management.Key Responsibilities:Plan and execute comprehensive...

The Facilities Services Specialist plays a vital role in enabling productivity, managing costs, and mitigating risks at ACL Digital's Tempe office. This position is responsible for implementing the Global Facilities Services Model, ensuring compliance with company policies and standards.Key responsibilities include managing office support resources,...

Job Title: Transportation Operations SpecialistJob Summary:We are seeking a skilled Transportation Operations Specialist to join our team at Insight Global. As a key member of our Disruption Management team, you will be responsible for taking a high volume of phone calls from truck drivers and helping to resolve issues that may cause delays or disruptions to...

Job SummaryWe are seeking a highly motivated and detail-oriented Facility Operations Specialist to join our team at Life Time, Inc. As a key member of our operations team, you will play a critical role in ensuring the cleanliness and presentation of our facilities.Key ResponsibilitiesEnsure the cleanliness and organization of the facility, including...

Job Title: Dispatch Operation SpecialistsWe are seeking a highly skilled and experienced Dispatch Operation Specialist to join our team at Insight Global. As a key member of our Driver Support Services team, you will play a critical role in supporting our client's direct internal carriers and drivers, providing day-to-day support for any disruptions they may...

Job Title:Salesforce Business Operations SpecialistLocation:RemoteDuration:C2C or FulltimeAs a Salesforce Business Operations Specialist at Della Infotech, you will be responsible for the administration of Salesforce quotes, including fields, layout, and reports. You will identify improvement opportunities to optimize system processes and work with subject...