Onboarding & KYC Analyst

Knowledge of and ability to utilize tools, techniques and processes for gathering data utilizing 3rd party tools such as Dun... Bradstreet, LexisNexis, government registries, etc. Knowledge of various types of customers and ability to analyze customer...

Lugar: Jersey City, NJ | 12/12/2024 22:12:27 PM | Salario: S/. $64000 - 89000 per year | Empresa: MUFG

Conflict Analyst

required – Lexis, Bloomberg Law, Dun & Bradstreet Family Tree Finder, Pacer, CourtLink, etc. An inclusive and growth-oriented mindset...

Lugar: Boston, MA | 24/11/2024 00:11:35 AM | Salario: S/. No Especificado | Empresa: Analysis Group

Conflicts Manager

/affiliate research (Hoovers, Dun & Bradstreet, LexisNexis, Westlaw). Experience with Intapp (Open, Walls, Terms) and Elite.../affiliate research (Hoovers, Dun & Bradstreet, LexisNexis, Westlaw). Experience with Intapp (Open, Walls, Terms) and Elite...

Lugar: Los Angeles, CA | 08/11/2024 18:11:20 PM | Salario: S/. No Especificado | Empresa: Kent Daniels & Associates