Mortgage Processor (AML/KYC)
On-site · Tampa, Florida, United States
Job Summary
Data Specialist (Data Processor) in a Fortune 500 Banking/Finance firm responsible for collecting supporting information for KYC and AML processes. Key responsibilities include accurately gathering documentation from various databases, interacting with AML operations personnel, and ensuring quality and production targets are met. Ideal candidates will have strong judgment, effective communication skills, proficiency in MS Office, and the ability to work independently. This is a contract position with a duration of 6+ months and a possibility of extension.
Required Qualifications
- High School Diploma or equivalent work experience
- Mortgage documentation
- Loans / Home loans
- Investigations / Fraud
- MS Office
Desired Qualifications
- Excellent judgment and assessment skills
- Highly competent at locating and consolidating information
- Strong oral and written communication skills
- Computer literate
- 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
- Detail oriented - follows policy and work instructions
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