What are the responsibilities and job description for the Verification Specialist position at Volto Consulting?
KYC Analyst / ID Verification Analyst
Bentonville Arkansas
Job Overview:
We are seeking an on-site, detail-oriented and highly organized Identity Verification (IDV)/Onboarding Specialist with an investigative mindset to join our growing team. This crucial role involves the timely review of ID Verification exceptions from the Onboarding process to ensure smooth and efficient onboarding. A key component is the meticulous review and verification of Applicant-supplied identity information and documentation to the true named party (TNP), ensuring compliance with all relevant regulations and business requirements.
Skills:
- Someone who has graduated from Criminal Analogy.
- Candidate will have to perform checks.
- All Day office job.
- Verification work needs to be done hence its a regular shift.
Job Type: Contract
Pay: $15.00 - $16.00 per hour
Work Location: In person
Salary : $15 - $16
