Overview
On Site
Depends on Experience
Contract - W2
Contract - Independent
Contract - 12 Month(s)
Skills
KYC
Verification Services
Job Details
Title : Onboarding Specialist
Location : Bentonville AR
Description
- 0-3 years of experience in Know Your Customer (KYC), Onboarding, Fraud, or ID Verification Services or (Fraud)
- Conduct thorough and compliant verification of identification information (e.g., driver's license, passports, social security cards) using established procedures and tools.
- Identify potential red flags and fraud indicators for known and emerging trends (identity theft, synthetic identities, fabricated/forged documentation).
- Utilize internal and external systems, tools, and technologies to gather, update, and verify Applicant-supplied identity information.
- Experience in Anti-Money Laundering (AML), Financial Services, or Banking is helpful.
- Prior experience in office environment and/or customer service experience.
Thanks & Regards
Satish Reddy |Lead Technical Recruiter |Dizer Corp.
1912 Mentor Ave | Painesville | OH 44077
Direct : |Work : Ext: 134 |
Linkedin:
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