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Sanctions Specialist

2 months ago

Norfolk, United States Insight Global Full time

Job Description:

As a member of the operational team, the consultant will serve and have responsibility for the successful completion of KYC operational tasks, analytics, and metrics.

Manage and track regular alerts from internal ADP partners (Legal, HR, Procurement, Sales) regarding on a daily basis and ensure completion of cases and analyses within given SLAs through NICE/Actimize.

Ability to maintain attention to detail and accuracy under pressure situations.

Ensure effective and complete reporting and record-keeping of all KYC alert processed, per AML policy, process, and SLAs.

Respond to internal partners and provide guidance on KYC/CDD requirements, processes, and procedures.

Actively participate in communication, training and rollout of KYC tools and processes.

Assist with projects, as assigned.

Perform other related duties, as assigned.

Experience with compliance related areas to include Card process and processing, money transmitter licensing and AML compliance requirements. Self-starter and independent. Strong analytical skills, ability to work under pressure, Strong customer service skills. Strong verbal, and written communication skills. Excellent organizational skills as well as excel skills.

MUST HAVES:

  • Background in customer service
  • Comfortable in a fast-paced environment
  • Analytical skills
  • Experience escalating issues.
  • Ability and experience hitting quotas/KPIs
  • Detail oriented
  • Organized

PLUSES:

  • KYC experience
  • Coming from a banking background (verifying identities and information)
  • Quality control and audit experience
  • Military background (strict rule follower)

Pay: $22.67/hr