BCforward is currently seeking a highly motivated Administrative Transaction Processor Jnr in Albuquerque, NM 87106. Position Title. Administrative Transaction Processor Jnr. Location. Albuquerque, NM 87106. Anticipated Start Date : 7 / 1 / 2024. Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date. Expected Duration. 6 months. Job Type. Full time 40 Hour's week - Contra...
Administrative Transaction Processor. BCforward is currently seeking a highly motivated Mail Handler / Mail Sorter in Nashville, TN 37214. Position Title. Mail Handler / Mail Sorter. Location. Nashville, TN 37214. Anticipated Start Date : 6 / 24 / 2024. Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date. Expected Duration. 3 months. Pay Rate. $16.00 / hr on W2. Job Des...
Roles and Responsibilities. Gathering/collection and review of AML / KYC documents. Initiate the risk assessment and ongoing due diligence. Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems. Analyze suspicious nature of the transaction, Create a narrative summary for the decision made. Key Skills Required. Good communication (Written English). Experience with Transaction reviews process. Excellent ...
TransactionProcessor. . Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for a Transaction Processor to work in Covington, KY. The Role. We are looking for a new member to join our PFI Retail team. In this position, you will support a variety of business units across Fidelity by performing data capture, form recognition and customer validation on electronic docum...
TransactionProcessor. Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for a Transaction Processor to work in Covington, KY. The Role. We are looking for a new member to join our PFI Retail team. In this position, you will support a variety of business units across Fidelity by performing data capture, form recognition and customer validation on electronic documen...
