Strategic Staffing Solutions
Millcreek, UT, USA
STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! Strategic Staffing Solutions is currently looking for a Rolling Review Analyst for a contract opening with one of our largest clients! This is a Contract Opportunity with our company that MUST be worked on a W2 ONLY, NO visa sponsorship or C2C eligibility for this position . The details are below. Beware of scams. S3 never asks for money during its onboarding process. Job Title : Rolling Review Analyst Contract : 6 Months Location : Salt Lake City, UT Job/Role Description:
• Ensure due diligence is performed to comply with Know Your Customer regulations • Develop expertise in the Firm s Anti Money Laundering/Customer Identification due diligence policies • Draft procedures to reflect changing regulatory requirements • Devise and implement process improvement efficiencies • Coordinate with internal and external clients to obtain relevant onboarding requirements • Approve the opening of new accounts...