- Insight Global (New York, NY)
- …adequate source of wealth is documented for each client, Satisfy the Bank 's KYC due diligence policies and procedures - Validate that negative media alerts have ... more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy:...onboarding, KYC or related banking experience - Strong time management skills with a keen sense of urgency and… more
- Robert Half Finance & Accounting (North Miami, FL)
- …Level: + 5+ years of accounting experience, ideally within a family office, private wealth , or closely held company. + Bachelor's degree in Accounting, ... QuickBooks Enterprise and assist with month-end reconciliations. + Manage and reconcile bank accounts and credit card statements. + Maintain supporting schedules and… more