Displaying 1 - 2 of 2

KYC Onboarding Analyst

INSPYR Solutions
Minneapolis, Minnesota, 55402
Title: KYC Onboarding Analyst Location: Minneapolis, MN 55402 Duration: 6+ month contract Compensation: $30hr Work Requirements: US Citizen, GC Holders or Authorized to Work in the US 100% on site Mon-Fri 8am-5pm Pay Weekly! Job description: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze cu

Sr. Business Analyst with Public Sector

eStaffLLC
Houston, Texas, 77001
We are seeking an experienced Sr. Business Analyst with Public Sector for a long term hybrid (50% on-site) with our Houston, Texas client. This is a crucial role in process definition, documentation, and verification for pipeline and data store development. This role encompasses both enterprise platform-related processes and business implementation processes within the context of local government