Senior Document Review Remediation Specialist

Senior Document Review Remediation KYC Specialist The role entails overseeing a team of analysts and performing name screening for clients undergoing onboarding and ongoing reviews.

Senior Document Review Remediation Specialist The Senior Document Review Remediation Specialist will oversee a team of analysts, providing guidance and oversight on daily remediation tasks. This involves performing name screening of individuals and entities as part of client onboarding and ongoing reviews. The role requires evaluating and clearing alerts...

Senior Document Review Remediation SpecialistThe Senior Document Review Remediation Specialist will oversee a team of analysts, providing guidance and oversight on daily remediation tasks. This involves performing name screening of individuals and entities as part of client onboarding and ongoing reviews.The role requires evaluating and clearing alerts in...

Senior Document Review Remediation SpecialistThis role involves overseeing a team of analysts, providing guidance and oversight on daily remediation tasks. The successful candidate will possess strong leadership skills and be able to coach and direct the team effectively.Name Screening: Perform comprehensive screening of individuals and entities as part of...

Job Overview:The Document Review Remediation Specialist will provide crucial support in preparing documents for periodic KYC review, conducting thorough KYC reviews, and collaborating with clients to corroborate submitted information.Key Responsibilities:Assist in the preparation of documents for regular KYC assessmentsConduct KYC reviews, engage with...

Job Title: Senior Document Review Remediation Expert">The Senior Document Review Remediation Specialist is responsible for overseeing a team of analysts, providing guidance and oversight on daily remediation tasks.">This involves performing name screening of individuals and entities as part of client onboarding and ongoing reviews. The role requires...

Roles & Responsibilities Senior Document Review Remediation KYC Team Lead (1-Year Contract) Up to $8,000 Working Days: Monday to Friday Job Description Supervise a team of analysts, offering direction, coaching, and oversight on daily remediation tasks. Perform name screening of individuals and entities as part of client onboarding and ongoing...

Roles & Responsibilities Senior Document Review Remediation KYC Team Lead (1-Year Contract) Up to $8,000 Working Days: Monday to Friday Job Description Supervise a team of analysts, offering direction, coaching, and oversight on daily remediation tasks. Perform name screening of individuals and entities as part of client onboarding and ongoing...

Roles & ResponsibilitiesSenior Document Review Remediation KYC Team Lead (1-Year Contract) Up to $8,000Working Days: Monday to FridayJob DescriptionSupervise a team of analysts, offering direction, coaching, and oversight on daily remediation tasks. Perform name screening of individuals and entities as part of client onboarding and ongoing reviews. ...

Roles & Responsibilities Document Review Remediation KYC (1-Year Contract) Up to $5,500 Working Days: Monday to Friday Responsibilities: Support the business in the preparation of documents for periodic KYC review. Perform periodic KYC review including client outreach, due diligence checks, corroboration of KYC information submitted by client and...