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Position: KYC QC Analyst
Location: Chicago, IL (onsite at office)
Duration: Contract
Rate: $30/hr on W2
Job Description:
The Client Onboarding Quality Control Officer will be part of the Wealth Management Client Operations organization, reviewing requirements of client onboarding, to include the fulfilment of Know Your Client (KYC). The Client Onboarding Quality Control Officer will review/validate the client documents gathered and entered by the onboarding officer in order to establish accounts. The Client Onboarding Quality Control Officer is expected to stay current with all regulatory changes and requirements around client due diligence requirements, suitability and documentation.
Key Qualities:
Responsibilities Include:
Qualifications:
Thank you
Praveen
972-737-8620
Job Type: Contract
Pay: $20.18 - $30.00 per hour
Experience level:
Work Location: In person
Contractor
IT Outsourcing & Consulting
$80k-105k (estimate)
04/03/2024
06/19/2024
themesoft.com
PLANO, TX
100 - 200
2004
MAHALAKSHMI MANICKAM
$10M - $50M
IT Outsourcing & Consulting