Collabera
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. Accurately gather supportive documentation from a list of internal and external databases that will be pertinent to the valuation of the case. 2. Interact effectively and professionally with AML OPS investigative personnel and management. 3. Develop and awareness of quality and production requirements and maximize efforts to meet or exceed requirements.
SKILLS REQUIRED/QUALIFICATIONS:
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
Qualifications
Loans / Home loans Investigations / Fraud MS Office Additional Information
All your information will be kept confidential according to EEO guidelines.
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KEY RESPONSIBILITIES: Functional Responsibilities are but not limited to: 1. Accurately gather supportive documentation from a list of internal and external databases that will be pertinent to the valuation of the case. 2. Interact effectively and professionally with AML OPS investigative personnel and management. 3. Develop and awareness of quality and production requirements and maximize efforts to meet or exceed requirements.
SKILLS REQUIRED/QUALIFICATIONS:
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
Qualifications
Loans / Home loans Investigations / Fraud MS Office Additional Information
All your information will be kept confidential according to EEO guidelines.
#J-18808-Ljbffr