- Insight Global (Coral Gables, FL)
- Job Description Insight Global is looking for a Spanish-speaking KYC Officer to join one of their financial services clients in Miami, FL. The selected individual ... the Retail Private Clients Business / Institutional Business in the proprietary KYC systems KYC classifications can include, individuals, corporations, foreign… more
- Guidehouse (Mclean, VA)
- …and Compliance (FCRC) practice, and now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy. This new ... will include: + Oversee delivery of Digital Onboarding, Perpetual KYC , Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or… more