Hi, Greetings from Uniqsoft!!!
We have *"KYC Documentation Expert" positions at "NYC, NY" - Long term Contract Position* *Please send resumes to me at su...@uniqsoftinc.com <su...@uniqsoftinc.com>* *Title: KYC Documentation Expert* *Locations: NYC, NY * *Duration: Long term Contract Position* *Rate: Open* *JD:* Review and approval of KYC documentation, information, research and Due Diligence for new and existing clients Develop a strong working relationship with COB Global team members, AML Compliance and Quality Assurance As required, perform EDD, SPDD, and media searches on clients and related parties Ensure proper escalation, vetting and approval of Negative Media and AML/Sanctions Alerts Liaise with internal teams discuss AML/KYC requirements and convey KYC approval status Ensure all policy required client documents/records are complete and accurate Assist with audits and AML/KYC related issues Should Have 10+ yrs of overall experience Thanks and Have A Wonderful Day, *Surya* (*Sr. Manager - Talent Acquisition*) Uniqsoft INC, |4025 Tiber Falls Dr, Ellicott City, MD 21043 | Direct: 443-283-0396 FAX: 443-288-4584| Email: su...@uniqsoftinc.com | www.uniqsoftinc.com -- You received this message because you are subscribed to the Google Groups "it req" group. To unsubscribe from this group and stop receiving emails from it, send an email to it-req+unsubscr...@googlegroups.com. To post to this group, send email to it-req@googlegroups.com. Visit this group at http://groups.google.com/group/it-req. For more options, visit https://groups.google.com/d/optout.
