Mortgage Processor (AML/KYC)
Tampaonsite
Posted 114mo ago · via Smartrecruiters
About this role
About Fortune 500 Banking/ Finance Firm 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. KEY RESPONSIBILITIES: Functional Responsibilities are but not limited to: 1.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Tampa. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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