Mortgage Processor; AML​/KYC

Job Title:
Data Specialist(Data Processor)

Duration: 6+ Months (High possibility of extension)

Industry: Banking and Finance

Location:
Tampa, FL – 33610

Job Description:

• Data gatherer will collect all required supporting information.
• Supporting information searches are searches carried out by the data gatherer to identify Know Your Customer (KYC) and activity attributes that can be used to drive the Analysts’ understanding of the case.
• This information assists Analysts reviewing the case for further analysis and identification of activity of concern.

Functional Responsibilities are but not limited to:

• Excellent judgment and assessment skills
• Highly competent at locating and consolidating information
• Strong oral and written communication skills
• Adept in MS Office Products
• Accomplished in obtaining relevant data via internet searches
• Able to work independently and successfully to achieve productivity and quality targets
• Self-motivated and achievement oriented
• High School Diploma or equivalent work experience
• Detail oriented - follows policy and work instructions

• Loans / Home loans
• Investigations / Fraud
• MS Office

All your information will be kept confidential according to EEO guidelines.