STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!
This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available! The details are below.
“Beware of scams. S3 never asks for money during its onboarding process.”
Job Title: KYC Analyst
Contract Length: 12+ Months
Hybrid schedule 3 days per week onsite/ 2 remote
Location: WEST DES MOINES, IA 50266
Pay: 25 per hr on W2
Seeking a KYC Operations Specialist to support Know Your Customer (KYC) reviews and quality control activities related to contract packages for new Merchant Services accounts prior to onboarding. This role is responsible for completing Customer Identification Program (CIP) and Customer Due Diligence (CDD) activities in alignment with AML policies while working within the account boarding platform. Requests requiring corrections will be returned for remediation prior to onboarding.
Key Responsibilities
Required Qualifications
Preferred Qualifications
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