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- Responsibilities - Account Request System Initiation - Following up with necessary groups (Sales, Credit, Documentation, AML, IED/FID Risk, and Operations) - Following up with Clients to gather required documentation for compliance with KYC Standards - Following up with internal groups to ensure all new legal entities meet KYC Standardssalary: $21.32 - $21.34 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilities- AccounResponsibilities - Account Request System Initiation - Following up with necessary groups (Sales, Credit, Documentation, AML, IED/FID Risk, and Operations) - Following up with Clients to gather required documentation for compliance with KYC Standards - Following up with internal groups to ensure all new legal entities meet KYC Standardssalary: $21.32 - $21.34 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilities- Accoun
- A top finance company is looking for an entry level business analyst in Baltimore, MD If you have a bachelor's degree in finance and at least 6+ months of finance/banking experience please apply! Hybrid role - 3 days in office 2 days remote M-F 8AM-5PM Will report to the Product Operations team leader and have diverse responsibilities, including but not limited to the following: - Identifying, defining and coordinating development of rules to monitor the dA top finance company is looking for an entry level business analyst in Baltimore, MD If you have a bachelor's degree in finance and at least 6+ months of finance/banking experience please apply! Hybrid role - 3 days in office 2 days remote M-F 8AM-5PM Will report to the Product Operations team leader and have diverse responsibilities, including but not limited to the following: - Identifying, defining and coordinating development of rules to monitor the d
- We are seeking a dynamic and detail-oriented individual to join our Registration team as a Registration Specialist. In this role, you will be an integral part of our Shared Services Compliance division, responsible for managing the securities licenses for our firm, employees, and branch offices. The ideal candidate will have a understanding of regulatory compliance in the financial services industry and a passion for ensuring adherence to applicable laws aWe are seeking a dynamic and detail-oriented individual to join our Registration team as a Registration Specialist. In this role, you will be an integral part of our Shared Services Compliance division, responsible for managing the securities licenses for our firm, employees, and branch offices. The ideal candidate will have a understanding of regulatory compliance in the financial services industry and a passion for ensuring adherence to applicable laws a
