Location: Newark, Delaware, us
Job Summary:
Job Duties:
- Conduct client screening operations
- Perform KYC-related tasks
- Make time-sensitive assessments
- Articulate findings to senior investigators or managers
Required Skills:
- Writing skills
- Analytical skills
- Communication skills
- Attention to detail
- Task prioritization and management
- Independent decision-making
- Regulatory concepts knowledge (BSA, USA PATRIOT Act)
- MS Office proficiency (Outlook, Word, Excel, Access, PowerPoint)
Required Experiences:
- 1-3 years in client screening operations
- KYC-related experience preferred
Job URLs: