Overview
On Site
Depends on Experience
Contract - Independent
Contract - W2
Contract - 12 Month(s)
Skills
Customer Service
checklist
Job Details
Title : Customer Verification Representative
Location : Bentonville AR
Description
- Looking to build a career in the fast-growing field of AML/KYC (Anti-Money Laundering / Know Your Customer)
- Review and check people's identity documents (like driver's licenses or passports) to make sure they are real.
- Follow clear procedures and checklists to ensure accuracy.
- Use online systems and tools to review and process information.
- No College Degree required. We value skills, attitude, and willingness to learn!
- Preferred some experience in customer service, administration
- Know a little about customer ID checks and spotting fraud.
- Good communication skills Good at speaking, writing, and working with people.
Thanks & Regards
Satish Reddy |Lead Technical Recruiter |Dizer Corp.
1912 Mentor Ave | Painesville | OH 44077
Direct : |Work : Ext: 134 |
Linkedin:
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