Review account opening documents. Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding of LATAM-based corporate documents, i.e., corporations, fideicommissa's, and companies, and offshore investment vehicles, i.e., offshore trusts, companies, partnerships.
This position is location dependent, no hybrid and no remote.
Must-Have Requirements:
Top Skills/Experience/Background:
Nice-to-Haves:
...Make an impact in the role of United Airlines Cargo Agent to respond promptly to inquiries and resolve basic issues, gain knowledge of company offerings to better serve clients, and adapt to shifting priorities and business needs. Other duties include coordinate tasks...
...Overhead Crane Operator With over 1,100 employees and over 2 million square feet of manufacturing space, NLMK USA maintains a strong position in the US steel market. We at NLMK USA produce flat rolled steel that is essential to modern manufacturing. We supply high...
...Job Description Job Description Community Outreach Educator with the Calaveras Crisis Center - Part Time Under the supervision of the Program Director, the Community Outreach Educator is responsible for providing education and resources relating to domestic violence...
...and content creators to establish processes and deadlines for the editing workflow.Provide regular status updates on progress to the COR,... ...manuals, student guides, ebooks, and interactive media (video, audio, animation, digital text).Experience using Office and Graphic...
Southwest Airlines is looking for a Ramp Agent in Atlanta, Georgia. The role involves guiding aircraft, managing cargo, and providing excellent customer service. A Bachelor's Degree is required, and candidates should be able to work in varying weather conditions.Compensation...