The right talent can transform your business—and we make that happen. At Collabera, we go beyond staffing to deliver strategic workforce solutions that drive growth, innovation, and agility. With deep industry expertise, a global talent network, and a people-first approach, we connect you with professionals who don’t just fit the role but elevate your business. Partner with us and build a workforce that powers success.
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
- Phone
- Samrudhi Subnis
- samrudhi.subnis@collabera.com
- 8137717536
This Job is no longer accepting applications
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