Job description
- Responsible for evaluating patriot Act verification exceptions, incoming documents and inquiries, performing associated research, and making a determination as to the right course of action for each result, inquiry, or document.
- Must develop subject matter expertise across the department and have the ability to apply that knowledge in determining document validity.
- Responsible for ensuring document compliance based on account type and taking the appropriate steps to remediate or close accounts that are out of compliance.
Qualifications
- Computer Literacy Microsoft Office Suite previous experience.
- Previous new account experience is preferred.
- Proven ability to learn other software packages.
Job Type: Contract
Salary: $22.17 per hour
Benefits:
- 401(k)
- Dental insurance
- Flexible schedule
- Health insurance
- Vision insurance
Schedule:
- Monday to Friday
Ability to commute/relocate:
- Byhalia, MS 38611: Reliably commute or planning to relocate before starting work (Preferred)
Education:
- High school or equivalent (Preferred)
Work Location: Multiple Locations
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