Requirements:

• Financial Services along with transactional reviewing
• Collecting, interpreting, updating and organizing data
• Knowledge KYC checks
• AML - Anti-Money Laundering Experience: 1 Year or AML Certification

Experience Range Required:

• 1 year of relevant experience

Job Type: Full-time

Pay: $22.00 - $24.00 per hour

Benefits:

• 401(k)
• Dental insurance
• Health insurance
• Paid time off
• Vision insurance

Schedule:

• Day shift

Education:

• High school or equivalent (Required)

Experience:

• Transactions Review Processing: 1 year (Required)
• KYC Triage: 1 year (Required)

Work Location: In person