Customer Verification Representative

  • Bentonville, AR
  • Posted 24 days ago | Updated 13 days ago

Overview

On Site
Depends on Experience
Contract - W2
Contract - Independent
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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