Overview
On Site
Depends on Experience
Contract - W2
Skills
Know Your Customer
onboarding
Regulatory Compliance
Fraud Detection
ID Verification
Job Details
Title : Onboarding Specialist
Location: Bentonville, AR
3 years of hands-on experience in:
- KYC (good to have, if not training will be provided)
- Fraud detection or ID verification
- AML/compliance support (preferred but not mandatory)
- Customer service or client interaction in a regulated environment
Lisa
IT Recruiter Dizer Corp - An E-Verified Company
1912 Mentor Ave| Painesville| OH | 44077
Certified Minority-owned Business Enterprise (MBE)
Desk :
Email :
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