Search jobs > Norfolk, VA > Specialist
Job Description :
As a member of the operational team, the consultant will serve and have responsibility for the successful completion of KYC operational tasks, analytics, and metrics.
- Manage and track regular alerts from internal ADP partners (Legal, HR, Procurement, Sales ) regarding on a daily basis and ensure completion of cases and analyses within given SLA’s through NICE / Actimize.
- Ability to maintain attention to detail and accuracy under pressure situations.
- Ensure effective and complete reporting and record-keeping of all KYC alert processed, per AML policy, process, and SLA’s.
- Respond to internal partners and provide guidance on KYC / CDD requirements, processes, and procedures.
- Actively participate in communication, training and rollout of KYC tools and processes.
- Assist with projects, as assigned.
- Perform other related duties, as assigned.
Experience with compliance related areas to include Card process and processing, money transmitter licensing and AML compliance requirements.
Self-starter and independent. Strong analytical skills, ability to work under pressure, Strong customer service skills. Strong verbal, and written communication skills.
Excellent organizational skills as well as excel skills.
MUST HAVES :
- Background in customer service
- Comfortable in a fast-paced environment
- Analytical skills
- Experience escalating issues.
- Ability and experience hitting quotas / KPIs
- Detail oriented
- Organized
PLUSES :
- KYC experience
- Coming from a banking background (verifying identities and information)
- Quality control and audit experience
- Military background (strict rule follower)
Pay : $22.67 / hr
Sanctions Specialist
As a member of the operational team, the consultant will serve and have responsibility for the successful completion of KYC operational tasks, analytics, and metrics.Manage and track regular alerts from internal ADP partners (Legal, HR, Procurement, Sales…) regarding on a daily basis and ensure comp...
Compliance & Product Development Manager
Compliance & Product Development Manager. Compliance & Product Development Manager. ...
Project Manager
As a Mechanical Project Manager specializing in ground-up data center construction, your role is both complex and crucial. Develop detailed project timelines, ensuring alignment with project milestones and deadlines. Project Planning and Design Oversight:. Oversee the installation and commissioning ...
Business Operations Analyst
Contract: McLean, Virginia, US.Days Left: 6 days, 3 hours left.Manage and execute financing transactions, focusing on structured finance or asset-based lending.Draft, review, and negotiate legal documents related to loans and collateral, including servicing contract rights.Provide legal counsel on s...
Data Analyst - Clearance Required
Data Analyst - Clearance Required. Candidate will provide in-depth data analysis, data visualization (dashboard development) regarding fleet readiness, maintenance, etc. Data to focus on asset and material maintenance and management, as well as policy data. Data will focus on asset and material main...
Programming and Test Data Analyst
Conduct data reduction, data formatting, exploratory analyses, factor analysis, and other data analysis efforts, as required per event objectives and/or data analysis plan. Perform as a Programming and Test Data Analyst that supports NSWCCD in the review of acquisition documents, development of test...
Business Analyst
We are seeking a highly skilled and detail- oriented Business Analyst to join our dynamic team. Proven experience as a Business Analyst or in a similar role, particularly in transportation management systems and freight brokerage processes. In this role, you will be pivotal in analyzing and interpre...
Core Claims Project Manager - Chesapeake Office
As a Core Claims Project Manager for Merit Restorations, you will be working directly for the Branch Manager. CORE CLAIMS PROJECT MANAGER ESSENTIAL DUTIES AND RESPONSIBILITIES:. This person manages deadlines, progress, and quality on multiple projects simultaneously. Coordinates the repairs of the p...
Compliance Safety Officer
Title: Compliance Safety Officer. Norfolk State University's Department of Facilities Management invites applicants for the position of Compliance Safety Officer. The Compliance Safety Officer is responsible for the development, monitoring, and implementation of the University's health and safety po...
SAP SD/Logistics business systems analyst
The SAP SD/Logistics Business Systems Senior Analyst is a key member of the Business Applications function of IT with prime responsibility the implementation of business requirements in. The SAP SD/Logistics Business Systems Analyst is a hands-on role and reports directly to the ERP Apps Director. L...