Investor AML/KYC Onboarding Specialist
JPMorgan Chase & Co.
JPMorgan Chase & Co. in Tampa, FL seeks a Customer Success Associate for Investor AML/KYC onboarding and refresh within the Alternative Funds Services team. You will support onboarding and periodic refresh casework applying AML/KYC requirements and identifying control considerations to improve outcomes and client experience. You will partner with stakeholders to deliver timely, high-quality results, strengthen processes, and contribute to risk controls across the program, while staying aligned #J-18808-Ljbffr JPMorgan Chase & Co.
- JPMorgan Chase & Co. is seeking a Customer Success Associate for Investor AML/KYC onboarding and refresh within the Alternative funds services team. You will support investor onboarding and periodic refresh casework by applying AML/KYC requirements and identifying control...Suggested
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$200k - $260k
...rails, as well as risk-related use cases across onboarding, account linking, and other customer lifecycle events... ...crafting risk rules. Deep expertise in AML, sanctions screening, and onboarding compliance (e.g., KYC/KYB),Track record of translating regulatory requirements...SuggestedRemote workFlexible hours- Aure Capital Group, a distinguished division of the Patel Family Office, is seeking a capable professional in Tampa, FL to manage investor relations and corporate communications. You will analyze opportunities across tech, healthcare, real estate, and consumer goods, while...SuggestedWork at office
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- ...and sectors with high growth potential Requirements · Bachelor’s degree · Familiarity with the EB-5 Program · 2+ years of investor relations, corporate communication, or capital markets experience · Professionalism, positive attitude, perseverance, mental...Work at office
$61.63k - $74.68k
...resources to pursue their goals, both at work and in their personal lives. Read more: careers.bms.com/working-with-us. The Onboarding Specialist serves as a trusted partner to candidates throughout the onboarding process, delivering a seamless and positive candidate...Hourly payFull timeTemporary workPart timeFor contractorsSummer workLive inWork at officeLocal areaRemote workFlexible hoursShift work- ...IQNOVO is seeking a SaaS Onboarding Specialist to guide new customers from kickoff through confident adoption. You will own the early journey, coordinate setup, data readiness, training, and launch while aligning customers and internal teams on outcomes. You will work...Remote work
- ...Bristol Myers Squibb in Tampa, FL is seeking an Onboarding Specialist to partner with candidates, hiring managers and recruiters, delivering a seamless onboarding experience and ensuring pre-employment and compliance steps are completed. You will coordinate onboarding...
- Aureate Group seeks an EB-5 Account Executive for a full-time remote role. You will manage relationships with prospective EB-5 investors, respond to inquiries, and provide clear updates on project status and immigration milestones. Day-to-day tasks include preparing investor...Remote jobFull time
- Aureate in Tampa, FL is seeking a seasoned Investor Relations professional to manage relationships with EB-5 investors, respond to inquiries, and provide timely updates on project status and immigration milestones. You will prepare investor communications, coordinate documentation...
- Aureate Development in Tampa seeks an experienced Investor Relations professional to manage relationships with EB-5 investors, respond to inquiries, and provide timely updates on project status and immigration milestones. You will prepare investor communications, market...
- Aerotek is seeking an HR/Field Operations Assistant in Tampa, FL, to manage onboarding processes for clients and contractors. This role involves providing exceptional customer service, coordinating orientations, and ensuring compliance with onboarding requirements. The...For contractors
- Fay Financial, LLC, part of The Fay Group, is seeking a loan processor to handle non-QM and investor loans from application to pre-closing. You will verify borrower documentation, order appraisals, complete title work, and ensure compliance with RESPA and TRID across a...
- A private investment firm in Tampa seeks a Financial Analytics Analyst/Associate. The role involves maintaining financial models, developing analytics tools, and preparing materials for presentations. Candidates should have a degree in finance or a related field and 3-5...
- The Fay Group is seeking a capable loan processor to manage the timely processing of non-QM and investor loans from application to pre-closing. You will verify borrower income, employment, and assets, order appraisals, and conduct compliance checks while maintaining data...
- The Fay Group seeks a Loan Processor to handle non-QM and investor loans from application to closing within its Genstone Financial unit. You will coordinate borrower and property documentation, order appraisals, and verify income and insurance while ensuring compliance...
$35.57 - $49.87 per hour
Fay Servicing is a nationally recognized mortgage servicer known for delivering borrower-focused support and investor-driven results. As a subsidiary of Fay Financial and a key part of The Fay Group, Fay Servicing specializes in managing re-performing and non-performing...Hourly payInterim roleRemote workFlexible hoursShift work- Genstone Financial, part of The Fay Group, is seeking a Loan Processor to support residential mortgage processing. You will move loans from application through pre-closing, collecting and verifying borrower and property documents while coordinating appraisals, title work...
- Tampa General Hospital is seeking an Onboarding Specialist to support the new hire experience from offer to day one readiness. You will serve as the main contact for candidates, hiring leaders, and internal partners, coordinating tasks, verifications, and documentation....
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- Holland & Knight seeks a Business Intake Specialist to join our team in Tampa or Dallas. You will open new matters, review memos, manage billing numbers, and maintain client and matter records, while upholding firm standards. The role supports training junior staff and...
- # SaaS Onboarding Specialist (Full-Time)Help new customers turn IQNOVO software into an everyday part of how they work. We are looking for a SaaS Onboarding Specialist who combines organized project delivery, clear communication, and technical curiosity to guide customers...Full timeRemote work
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- ...up to 80%), requiring excellent communication skills to assess dealership needs and train personnel. Training includes a thorough onboarding program spanning 2-3 months, focusing on both product and operational aspects. The company offers a generous benefits package...
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