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Kyc analyst Jobs in Scottsdale, AZ
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Kyc analyst • scottsdale az
- Promoted
Financial Analyst
JLM Strategic Talent PartnersPhoenix, AZ, US- Promoted
Graduate KYC Analyst
VirtualVocationsScottsdale, Arizona, United States- Promoted
KYC Operations Manager
Insight GlobalTempe, AZ, United States- Promoted
Analyst / Senior Analyst
ATLASScottsdale, AZ, United States- Promoted
Commercial Analyst
KP AviationMesa, AZ, United StatesKYC Periodic Review Analyst
MUFGTempe, AZ- Promoted
Operations Analyst
Pyramid ConsultingTempe, AZ, US- Promoted
Intelligence Analyst
PINKERTON | Comprehensive Risk ManagementScottsdale, AZ, USKYC Review Analyst- Ops
City National BankPhoenix, AZ, US- Promoted
Accounting Analyst
Bristol Global MobilityPhoenix, AZ, USKYC and Risk Agent
Trider CorporationMesa, AZ, United StatesSVB- Partner Bank Program Owner- KYC / AML
First Citizens BankPhoenix, Arizona- Promoted
Analyst, Risk
DriveTime Automotive GroupTempe, AZ, US- Promoted
Benefit Analyst
Marsh & McLennanScottsdale, AZ, US- Promoted
Risk Analyst
HireRisingPhoenix, AZ, United StatesBusiness Analyst
Motion RecruitmentPhoenix, Arizona, United States- Promoted
Compliance Analyst
Phoenix StaffingPhoenix, AZ, US- Promoted
Accounting Analyst
LHHScottsdale, AZ, USLease Analyst
Equity LifeStyle Properties IncPhoenix, AZ, United States- general dentist (from $ 82,500 to $ 250,000 year)
- project specialist (from $ 40,463 to $ 228,080 year)
- salesforce business analyst (from $ 98,800 to $ 226,875 year)
- vp engineering (from $ 210,000 to $ 223,500 year)
- nuclear engineer (from $ 179,600 to $ 216,644 year)
- performance analyst (from $ 75,750 to $ 214,554 year)
- product management (from $ 136,100 to $ 214,500 year)
- engineering director (from $ 164,650 to $ 211,000 year)
- technical program manager (from $ 140,000 to $ 201,000 year)
- senior process engineer (from $ 115,000 to $ 200,100 year)
The average salary range is between $ 58,503 and $ 99,395 year , with the average salary hovering around $ 72,450 year .
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Financial Analyst
JLM Strategic Talent PartnersPhoenix, AZ, US- Full-time
Who Is Jlm Strategic Talent Partners & What Is Our Role
We partner with national and international prime contractors to provide them with qualified talent they can trust. We accomplish this by sourcing and vetting high-level career-seeking candidates in the industry and match them with our partners current open roles. Our objective is to help our general contractor partners build out project teams for high-level infrastructure projects across the US. We aspire to partner with candidates who are eager to learn, grow, and progress in their career path while deepening their knowledge in their given field. We deeply value our partnerships and place great emphasis on maintaining strong relationships and long term hires. This is reflected in our competitive offerings to our hires including :
- Ongoing HR support
- Competitive benefits packages including Health, Dental, Vision & Life insurance
- Our very own JLM Rewards incentive program
The Ideal Candidate
The ideal candidate has some proven track in construction work. They thrive in a fast-paced and a team-oriented environment. They get excited about construction projects as well as completing assignments on time. An individual who will do well in this position is self-oriented, organized, a great communicator, and approachable. Comfortable working within a team environment at the project site in Phoenix, AZ.
Key Responsibilities / Skills
Recognizes the importance of being a team player by adapting to project needs and helping in other areas as needed. Fosters relationships with the Operations team and shows a willingness to learn about the work. Understands the payroll and HR process workflow, and masters the systems used to properly hire, transfer, terminate, and pay all employees. Comprehends how goods are purchased, invoices are received and paid, and maintains purchasing workflow internal controls. Demonstrates understanding of the accounts payable process workflow and is able to troubleshoot payment or vendor issues. Understands intercompany and client billing process workflow, importance of timely and accurate billing documentation, and the effects of timeliness on cash management. Ensures that all cost and cost adjustments are reviewed for accuracy to meet company standards and accounting rules. Reviews costs, quantity claiming, budget structure and exception reports and makes appropriate corrections to ensure accurate reporting for management. Identifies, adjusts, and reviews forecast and budget issues with the cost report to confirm proper recognition of cost and revenue. Displays first-rate customer service skills maintains a positive attitude and always willing to offer a helping hand to other team members. Maintains highly organized work environment, understands importance of time management, and communicates in a clear, concise and effective manner. Follows the Corporate Compliance Program and works in conjunction with the compliance department to implement all EEO and labor laws at the project level. Other duties as assigned.
Perks Of Joining Jlm
We offer a competitive compensation package as well as benefits including Health Insurance, Vision, Dental, Life, and Paid Time Off! Compensation : $20.00 - $35.00 per hour.