Analyst Jobs in Moka

Purpose of the role:The Client Operations Analyst is responsible for the timely and high-quality execution of Client Due Diligence (CDD) Know Your Customer (KYC) periodic reviews and project-related activities and will assigned to support a Region within the Group. The role ensures that client onboa...

Purpose of the JobAssist the Global Head of Risk and Compliance GCC and Risk and Compliance Manager in the active management of compliance monitoring programme for various Ocorian offices.  Responsible for various risk and compliance tasks for Ocorian Group.Main ResponsibilitiesCarrying out tests on...

Benefits:401(k)401(k) matchingCompany partiesDental insuranceHealth insurancePaid time offVision insurancePlease apply only if you are in the Shreveport/Bossier area or are planning on moving to the area. THIS IS NOT A REMOTE POSITION.AnalystThe Analyst is responsible for analyzing client efforts th...