KYC AML Job at Diverse Lynx, Minneapolis, MN

Tnd4ekRIcVFvdDFNUFlicHdpcmNlN1crV3c9PQ==
  • Diverse Lynx
  • Minneapolis, MN

Job Description

Title: KYC AML Location: Minneapolis, MN Job Description: Core Responsibilities:? System Configuration and Implementation: Configure and implement Fenergo CLM modules, including client onboarding, KYC, and due diligence processes. ? Integration with Existing Systems: Integrate Fenergo CLM with other financial institution systems, such as CRM, core banking, and risk management platforms. ? Data Management: Manage client data within Fenergo CLM, ensuring data accuracy, completeness, and consistency. ? Process Optimization: Analyze and optimize CLM workflows to improve efficiency and reduce costs. ? Training and Support: Provide training and support to clients on using Fenergo CLM. ? Regulatory Compliance: Ensure compliance with regulatory requirements, such as KYC, AML, and ESG, using Fenergo CLMs regulatory rules engine and pre-packaged KYC rules. ? Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company. Diverse Lynx

Job Tags

Similar Jobs

Omni One

Mechanical Engineer Job at Omni One

 ...Job Description Job Description Mechanical Engineer Columbus, OH area $60,000-$85,000/year 28936 Our client is a custom equipment...  ...A BSME or similar and desire to obtain PE in the future Experience with SolidWorks. Experience with FEA is a plus Strong... 

Kemet Solutions, LLC

Dump Truck Driver (THE FAMILY DRIVER POOL) Job at Kemet Solutions, LLC

 ...Job Description Job Description We are looking for experienced Class B truck drivers to operate our dump trucks in a safe and timely manner. You will be hauling dirt, rock, asphalt, milling, etc. JOIN "THE FAMILY" DRIVER POOL.(Day and Night Shifts available) ($1... 

Vets Hired

Assistant City Attorney/Assistant City Attorney Senior Job at Vets Hired

 ...Job Description Job Description Description: The Assistant City Attorney / Senior Assistant City Attorney provides legal services and representation to government agencies, boards, and commissions. This position involves a wide range of transactional and advisory... 

UC Health

Physician Assistant or Nurse Practitioner - Orthopedic Trauma Surgery Job at UC Health

 ...and an unwavering commitment to world-class care. UCHealth Medical Group and the Orthopedic Trauma team in Colorado Springs are ready to welcome a Physician Assistant or Nurse Practitioner to their team. The ideal candidate will be enthusiastic, interested in working... 

Mountain Temp Services, LLC

Staffing Assistant Job at Mountain Temp Services, LLC

 ...Description Job Description Job Summary The Staffing Assistant plays a key role in supporting...  ...Help applicants with the completion of online applications and onboarding documentation...  ...Leading, Full-Service Staffing Agency with 30+ years' experience in the industry...