Credit Risk Specialist

16 hours ago


salt lake city, United States Net2Source Inc. Full time

Title: Anti-Money Laundering Specialist

Duration: 06+ Months with possible extensions

Location: Salt Lake City, UT


Qualifications:

  • 2-3 years related customer service experience or fraud experience (But not required)
  • SQL, VBA Coding, VLOOKUP, PIVOT Tables, and Advance Excel.
  • Financial Services, Accounting, and Documentations (Financial Reporting).
  • Strong understanding of the customer service experience.
  • Proficient with Microsoft Suite (including Word, Excel, PowerPoint, and Outlook)
  • AML, KYC and CIP.


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