Compliance Analyst

Contract: Phoenix, Arizona, US

Salary Range: 15.00 - 16.00 | Per Hour

Job Code: 306927

End Date: 2025-01-11

Job Status: Expired

This Job is no longer accepting applications

Pay Range : $20-$21/ hr

Roles and Responsibilities:

  • Conduct research over available internal and external systems, including the internet, in order to remediate/complete KYC client records, and MCA deliverables
  • Complete KYC records with Enhanced Due Diligence Reports
  • Communicate effectively and timely with banking teams to ensure information is appropriate/accurate
  • Meet agreed targets to ensure timely completion of work

    Requirements:
  • Highly motivated and team oriented individual with excellent communication skills
  • Office and ability to learn multiple system applications quickly
  • Must be able to multi-task and complete projects on time
  • Excellent attention to details and follow-up skills required
  • Ability to independently refer to policies and procedures and put into context with regards to this role
Job Requirement
  • Customer support
  • CSR
  • Compliance
  • Admin
  • office
  • Assistant
  • Compliance
  • Recent grad
  • criminology
  • criminal justice
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Samrudhi Subnis
  • samrudhi.subnis@collabera.com
  • 8137717536
This Job is no longer accepting applications
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Collabera is a leading global digital talent solutions firm. For over 25 years, we have provided digital and IT talent services, direct placement and career advisement, global remote talent and learning solutions to transform and diversify workforces for the Fortune 1000 globally.

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Collabera is a leading global digital talent solutions firm. For over 25 years, we have provided digital and IT talent services, direct placement and career advisement, global remote talent and learning solutions to transform and diversify workforces for the Fortune 1000 globally.

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