The candidate will perform and oversee AML/KYC and FATCA/CRS processes across clients who will be the key liaison with Client Service teams, and clients’ finance and legal teams to ensure clients are meeting compliance needs. Clients include Cayman and Delaware based funds. The candidate understands regulations and maintains processes for both jurisdictions of funds. Duties and Responsibilities: Investor Onboarding: Lead the end-to-end AML/KYC process for investors, ensuring identity verification and proper documentation before fund commitment. UBO Analysis: Analyze complex legal …
Jobs
Compliance Intern
Wealth Management Intern
Responsibilities: Gain industry and organizational knowledge through daily business interactions and job assignments. Develop business, financial and analytical skills needed for career in global wealth management and financial services. Provide marketing and sales support to branches and their teams. Perform market research. Gain exposure to wealth management business, products, services and clients’ financial needs. Qualifications Requirements: High school diploma required. In pursuit of college degree preferable. At least 18 years of age. Internships are intended to be positions that are …
Sales Internship- Loveland, CO
Ascend at Aerotek Internship Program – Sales (**10 week paid internship***) The Sales Intern is responsible for learning the three phases of business that Aerotek supports within a local operation. This includes Recruiting, Account Management and Field Support with a heavy emphasis on sales. The sales intern must have strong business acumen as they will be interfacing with not only Aerotek employees but candidates, contractors and clients as well. Successful completion of the program could potentially lead to a full …
Panelist
The Estée Lauder Companies has an exciting opportunity for you to participate in the testing and efficacy of our skincare and makeup products. We are looking for individuals to come to our research center in Melville, NY on a volunteer basis, where you will be compensated for your time participating in our studies. We offer flexible study opportunities that range from 1 to 12 hours at our facility and there are also some opportunities where you can pick up a …
KPMG recruits on a rolling basis. Candidates are considered as they apply, until the opportunity is filled. Candidates are encouraged to apply expeditiously to one role for which they are qualified, that is of the greatest interest. Build a dynamic career working alongside some of the world’s leading clients. KPMG serves a range of industries and government organizations by improving efficiency, transparency, and accountability. That means more opportunities for you to build the skills you need to have the career …