A company is looking for a KYC EDD QC Analyst I to conduct quality control reviews of KYC EDD processes.Key ResponsibilitiesPerform quality control reviews of KYC EDD processes and customer profilesAnalyze customer information to verify accuracy and completenessCollaborate with team members to identify discrepancies and enhance processesRequired Qualifications, Training, and EducationBachelor's degree in finance, accounting, business, or a related field1-3 years of experience in KYC / AML compliance, focusing on EDD reviewsFamiliarity with AML regulations, including the USA PATRIOT Act and OFAC guidelinesProficiency in conducting customer risk assessments and enhanced due diligence investigationsUnderstanding of high-risk customer typologies and associated risks
KYC EDD QC Analyst
A company is looking for a KYC EDD QC Analyst I to conduct quality control reviews of KYC EDD processes. ...
KYC EDD Analyst
A company is looking for a KYC Enhanced Due Diligence Analyst I. ...
Travel Medical Lab Technician - $1,495 to $1,801 per week in Republic, WA
Your recruiter is available 24-7. Communicates and collaborates with physicians and other health team members. ...
Medical Lab Technician - Travel - $1,599 to $1,842 per week
Medical laboratory technician, medical laboratory tech, medical lab tech, laboratory, clinical laboratory testing, clinical lab, medical lab, allied health, allied, mlt. Medical Laboratory Technician - (Med Lab Tech - MLT). AlliedTravelCareers is working with AMN Healthcare Allied to find a qualifie...
Entry-Level Lab Technician - College & Early Career Program
The Lab Technician Supports and facilitates daily laboratory operations; performs sample analyses in accordance with National Environmental Laboratory Accreditation Conference(NELAC) standards and in compliance with EPA regulations. Are you ready to begin your journey towards a rewarding career in t...
QA Tester
A company is looking for a QA Tester to ensure the quality of software applications through various testing methodologies. ...
QA Tester II
The QA Tester II is responsible for testing multiple projects in a fast-paced environment. The QA Tester II will be responsible for testing in both lab and production environments from a customer perspective. There may be times that the QA Tester will be onsite 100%, due to project requirements. ...
Lab Support Technician (Electrical/Mechanical)
We are looking for an outstanding technician with demonstrated ability to get the right things done quickly and effectively. This person must be responsible for working at spacecraft lab and related critical systems. Maintaining automated lab system. ...
Software QA Analyst
The Kestra team has over 400 years of experience in the external and internal cardiac medical device markets.The company was founded in 2014 by industry leaders inspired by the opportunity to unite modern wearable technologies with proven device therapies.Kestra’s solutions combine high qualit...
Level I - Medical Lab Technician - $20-30 per hour
The Stuart lab is recruiting a highly motivated laboratory technician for our research projects on malaria immunology and cell and molecular biology of protozoan pathogens. Seattle Children's is seeking a Medical Lab Technician Level I for a job in Medina, Washington. Posted job title: Research Tech...