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KYC Operations Analyst

Maitland FL

Base Pay: 23.00 per HOUR

RemX has once again received a long-term, contract to hire role with a World renowned client here in Orlando, FL. The KYC Analyst in this position...

RemX has once again received a long-term, contract to hire role with a World renowned client here in Orlando, FL. The KYC Analyst in this position will be charged with participating in AML monitoring, governance, oversight and regulatory reporting activities in coordination with compliance and internal control teams. The role of the KYC Operations Analyst is to ensure that the firm and its employees conduct business in accordance with federal and state laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, The Federal Reserve Bank, the Commodity Futures Trading Commission, FINRA, and other governmental agencies, self-regulatory organizations and internal policies and industry best practices. 

Responsibilities:

  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of the electronic Know Your Client (“KYC”) record and supporting appendices
  • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
  • Validate information within KYC records and Customer Identification Program (“CIP”) documents to ensure completion and accuracy
  • Ensure KYC records incorporate local regulatory requirements / internal business unit standards
  • Identify key risks in the current client lifecycle management process and recommend strategies to for future state design to mitigate AML risks while operationalizing efficiency levers and reduce account opening lead times.
  • Conducts initial analysis of new account Enhance Due Diligence (“EDD”) packages
  • Maintain subject matter expertise (“SME”) of applicable AML and regulations and support Front Office by providing guidance on KYC compliance requirements
  • Translate AML policy for the Front Office to understand and execute
  • Ensure KYC standard/policy is consistently applied in the Front Office
  • Ensure client vetting data and document processing comply with regulations, guidelines, standards, and policies for all new accounts
  • Obtains and reviews required EDD documentation in accordance with Combined U.S. Operations (“CUSO”) policy and procedures
  • Completion of Final Due Diligence Checklist and negative news searches
  • Conducts initial review of Periodic KYC Reviews
  • Execute account maintenance updates
  • Process client lifecycle related reports

Apply today to learn more about this exciting opportunity! 

#ZR

 

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Property Bookkeeper

Lauderhill FL

Base Pay: 40000.00 per YEAR

Are you a looking for a position within a well established organization that will allow you to use your skills to bring an immediate impact to thei...

Are you a looking for a position within a well established organization that will allow you to use your skills to bring an immediate impact to their daily operations?! Do you have Property Accounting Experience and have used Yardi Systems?? Well keep reading as RemX has landed an exciting new Bookkeeper opportunity with a legacy client of ours in the Lauderhill, Florida area. In this role, you will directly assist upper management with typical day-to-day Accounting Procedures including Accounts Payable, Receivables and other General Bookkepeing Activities. Responsibilities include:

  • Performs any combination of calculating, posting, or verifying duties to confirm the details of business transactions and maintain financial information
  • Heavy collections from the tenants and Accounts Receivable Experience in Yardi
  • Getting payments processed and deposited on time
  • Reconciling bank accounts.
  • Compiles and sorts documents such as forms, invoices, checks, and bank statements.
  • Assisting Accountants with Month End Closings and Producing Financial Statements.
  • Maintains files and support documentation required to authenticate business transactions

Apply today to learn more about this exciting opportunity! 

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Maintenance Supervisor

Tampa FL

Base Pay: 55000.00 per YEAR

RemX has partnered with a legacy client who is currently hiring for a Maintenance Supervisor for their Apartment Property in the Tampa, FL area! In...

RemX has partnered with a legacy client who is currently hiring for a Maintenance Supervisor for their Apartment Property in the Tampa, FL area! In this role, you will lead and guide the staff towards keeping the Apartment Property in working order and up to company standards. Responsibilities in this role include:

  • Coordinating the maintenance team to ensure the repair and maintenance of property facilities and apartment units
  • Prompt and courteous responses to service requests
  • An adequate supply of market ready apartments to meet leasing demand
  • Upkeep of Property appearance which meets or exceeds standards
  • Assists with hiring, training, and developing assigned maintenance staff which may include painters and/or landscaping staff
  • Other duties as assigned

Apply Today to learn more about this exciting new Opportunity!

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AR Bookkeeper

Lauderhill FL

Base Pay: 40000.00 per YEAR

Are you a looking for a position within a well established organization that will allow you to use your skills to bring an immediate impact to thei...

Are you a looking for a position within a well established organization that will allow you to use your skills to bring an immediate impact to their daily operations?! Do you have Property Accounting Experience and have used Yardi Systems?? Well keep reading as RemX has landed an exciting new Bookkeeper opportunity with a legacy client of ours in the Plantation, Florida area. In this role, you will directly assist upper management with typical day-to-day Accounting Procedures including Accounts Payable, Receivables and other General Bookkepeing Activities. Responsibilities include:

  • Performs any combination of calculating, posting, or verifying duties to confirm the details of business transactions and maintain financial information
  • Heavy collections from the tenants and Accounts Receivable Experience in Yardi
  • Getting payments processed and deposited on time
  • Reconciling bank accounts.
  • Compiles and sorts documents such as forms, invoices, checks, and bank statements.
  • Assisting Accountants with Month End Closings and Producing Financial Statements.
  • Maintains files and support documentation required to authenticate business transactions

Apply today to learn more about this exciting opportunity! 

Apply Now More Info

Remote Senior Tax Accountant

Orlando FL

Base Pay: 65,000 to 100,000 range

Work for one of Florida's most technically savvy CPA firms. With a great leadership team, incredible employee appreciation and undeniable chances t...

Work for one of Florida's most technically savvy CPA firms. With a great leadership team, incredible employee appreciation and undeniable chances to grow – look what we have to offer you!

 

Company Information:

  • 20+ years in service, this public accounting firm offers services in international and domestic tax services for individuals and businesses.
  • Members of the American Institute of Certified Public Accountants, (AICPA).
  • Our client is headquartered in Orlando, Florida near the attractions such as SeaWorld, Universal Studios and Disney.
  • They employ over 20 people and lead the way with high quality work, high performance, and a safe fun environment.

 

We Value and Appreciate Our Employees:

  • Remote Work from anywhere in the U.S.
  • Fully covered Health Insurance for employees
  • Simple IRA Retirement Plan with company match
  • Flex time
  • Paid CPE

 

Your Role with the Company:

As the Senior Tax Accountant (remote) you will manage your workflow and clients at the supervision of one of the Tax Partners!

  • Domestic and International Tax Planning and Tax Services
  • Financial Statement preparation
  • Approving monthly financial statements
  • Prepare U.S. and multi-state income tax returns for business entities, including consolidated and nonconsolidated C-corporations, S-Corporations, Partnerships, Fiduciary, and Non-Profit Organizations.
  • Prepare U.S. and state individual income, gift tax, and estate tax returns
  • Conduct complex tax research

 

Community Information:

Orlando, FL is a well-known family friendly area with lots of fun activities, beautiful beaches within 2 hours and every theme park!

 

Background Profile:

  • 5+ years of tax accounting experience in a CPA firm (public accounting required)
  • Experience with Domestic and International Tax Planning and Tax Services, and preparing U.S. and multi-state income tax returns for business entities
  • Exposure with Financial Statement preparation, approving monthly financial statements, preparing U.S. and state individual income, gift tax, and estate tax returns and complex tax research
  • CPA designation (preferred)
  • Bachelor’s in Accounting (required)
  • Master’s in Accounting or Taxation (preferred)
  • Tax Systems experience
  • Microsoft Office: Excel, Word, Outlook, Adobe

Apply Now More Info