June 23, 2016
Back Location : Miami, FL Description :The open positions on this posting are for KYC Periodic Review Analysts. We are looking for individuals with 2-3 years experience in KYC CDD, EDD, and Transaction review. Candidates must have a Compliance and Documentation background in the financial sector.
Essential Job Functions:
Will conduct KYC due diligence review on existing accounts and will assist the RMs in completing information needed.
Skills Requirements
Required
Analytical Skills
Confidentiality
Good organizational skills
Handles multiple tasks
Lotus Notes
About Company:
ICONMA is a nationwide consulting firm with corporate headquarters in Troy, MI, providing Professional Staffing and Project Based Services and Solutions for Fortune 1000 clients in a broad range of industries. Core Industries served include: Biotech/Pharmaceutical, Cable, Clinical, Consumer Services, Energy, Engineering, Financial Services, Food & Beverage, Government/Defense, Healthcare, Insurance, Logistics, Manufacturing, Media, Mortgage, Oil & Gas, Pharmaceutical, Retail, Scientific, Services, Technology, Telecommunications, Transportation, and Utilities.
ICONMA is a certified Woman-Owned “Woman-Owned Business Enterprise”, certified by Women’s Business Enterprise National Council (WBENC) and National Women Business Owners Corporation (NWBOC).
The company was founded on the principle that success is derived from delivering high quality service and resources in the most responsive, flexible, and innovative way. ICONMA invests in people and resources with a single goal: To provide our customers with the highest quality service in the most responsive manner.
We measure success by the results of our customers. As a business partner, we know that world-class service and cost effective solutions are the primary keys to success. ICONMA uses technical expertise and business knowledge to help customers achieve these objectives.
Email : jyoti@iconma.com
Tele Phone :(703)953-1160
Toll Free : (703)953-1160
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