...while following established procedures. Line of Business Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the...
...recruitment team will provide more details.The Quality Control professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the BSA/AML policy. The position reports into the QC team lead within...
...Accidental Death Insurance+ Supplemental benefit programs: critical illness, accident hospital indemnity/group legal+ Employee Assistance Programs (EAP)+ Employee discounts up to 50% off on eligible AT&T mobility plans and accessories, AT&T internet (and fiber where...
...Were a growing US-based company hiring**Bilingual (Spanish/English)** Customer Service Representatives (CSRs)to support our pet care... ...customer support, and love the idea of helping pet owners while working from home, you might be a perfect fit. * Inbound Calls: Assist...
...management. Minimum of 1 year related customer service and or receptionist experience preferred Professional appearance and demeanor... ...to individuals with a disability in accordance with applicable law in both the application and employment stages. If you require any...