- Experience
- 10+ yrs
- Location
- Jacksonville, Florida, United States
- Job type
- Full-time
Required skills
- Microsoft Excel
- SQL
- Power BI
About the role
Minimum 10 years CDD/KYC, client account operations, or data management experience in financial services; deep knowledge of AML, KYC, BSA, OFAC; expertise in beneficial ownership and enhanced due diligence; proven team leadership; proficiency in Excel and KYC platforms; SQL/Power BI a plus.
About Hopkins Appraisal Services (acquired by Newmark)
Global commercial real estate advisory and service provider.
This page is fully interactive when JavaScript is enabled. Please enable JavaScript to apply or browse related roles.