Title: AML /KYC Consultant (10 Opening)
Location: Orlando. FL - ONSITE !!
Duration: 12 months contract
Interview: WebEx
Perform 1st level of review of anti-money laundering transaction monitoring alerts. To review alerts, the analyst will review the customers profile against highlighted transaction activity alerts to assess whether transactional activity is normal and expected based upon the customers’ profile.
Require Skills:
Regards
Mohit Sisodia| Voto Consulting LLC. |
1549 Finnegan Lane, 2nd floor
North Brunswick, NJ 08902 |
Direct Voice:
201-300-2761
| Desk:201-297-1611
Ext: 152 |mohits@votoconsulting.com
Hangout: sisodiamohit4| Skype: sisodiamohit4
LinkedIn:
Company OverviewQarbon Aerospace is a premier manufacturer of cutting-edge composite components and assemblies at all levels of complexity... ...into every fiber, letting your ideas take flight.Quality Engineer 3 Position OverviewThe Quality Engineer 3 provides technical...
...Fire Alarm Installation TechnicianThis position reports to the Construction Manager. The Fire Alarm Technician will be responsible for providing installation on a variety of fire alarm system devices in a professional and timely manner. The Technician will work with the...
...procurement organization by providing specialized contract and commercial support for the... ...Service Agreements (MSAs), Statements of Work (SOWs), DPAs (Data Processing Agreement)... ...Life Insurance ~ While on work from home setup: Internet and meal allowance are provided...
...Desired Qualifications: ~ Working knowledge of central processing procedures and instruments Responsibilities Cleans... ...stores, distributes, and maintains various supplies, equipment and sterilization of instruments and linen to assure the efficient operations.
...BASIS Independent Schools, a subsidiary of Spring Education Group, is a national network of PreK-12 private, secular schools that educate students to the highest international... ...seeking qualified candidates for a Math Teaching Fellow for immediate hire! What We're...