Mortgage Processor (AML/KYC)

Collabera2

Tampa, FL, United States contract

Posted: January 13, 2017

Required Skills

Job Description

Fortune 500 Banking/ Finance Firm

Job Title: Data Specialist(Data Processor)

Duration: 6+ Months (High possibility of extension)

Industry: Banking and Finance

Location: Tampa, FL – 33610

Job Description:

• Data gatherer will collect all required supporting information.
• Supporting information searches are searches carried out by the data gatherer to identify Know Your Customer (KYC) and activity attributes that can be used to drive the Analysts’ understanding of the case.
• This information assists Analysts reviewing the case for further analysis and identification of activity of concern.

KEY RESPONSIBILITIES:
Functional Responsibilities are but not limited to:
1. Accurately gather supportive documentation from a list of internal and external databases that will be pertinent to the valuation of the case.
2. Interact effectively and professionally with AML OPS investigative personnel and management.
3. Develop and awareness of quality and production requirements and maximize efforts to meet or exceed requirements.

SKILLS REQUIRED/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

• High School Diploma or equivalent work experience

• Detail oriented - follows policy and work instructions

• Mortgage documentation
• Loans / Home loans
• Investigations / Fraud
• MS Office

All your information will be kept confidential according to EEO guidelines.

Why Apply Through MisuJob?

AI-Powered Job Matching: MisuJob uses advanced artificial intelligence to analyze your skills, experience, and career goals. Our matching algorithm compares your profile against thousands of job requirements to find positions where you have the highest chance of success. This saves you hours of manual job searching and ensures you only see relevant opportunities.

One-Click Applications: Once you create your profile, applying to jobs is effortless. Your resume and cover letter are automatically tailored to highlight the most relevant experience for each position. You can apply to multiple jobs in minutes, not hours.

Career Intelligence: Beyond job matching, MisuJob provides valuable career insights. See how your skills compare to market demands, identify skill gaps to address, and understand salary benchmarks for your experience level. Make data-driven decisions about your career path.

Frequently Asked Questions

How do I apply for this position?

Click the "Register to Apply" button above to create a free MisuJob account. Once registered, you can apply with one click and track your application status in your dashboard.

Is MisuJob free for job seekers?

Yes, MisuJob is completely free for job seekers. Create your profile, get matched with jobs, and apply without any cost. We help you find your dream job without any hidden fees.

How does AI matching work?

Our AI analyzes your resume, skills, and experience to understand your professional profile. It then compares this against job requirements using natural language processing to calculate a match percentage. Higher matches mean better fit for the role.

Can I apply to jobs in other countries?

Absolutely. MisuJob features jobs from companies worldwide, including remote positions. Filter by location or look for remote opportunities to find jobs that match your preferences.

Ready to Apply?

Join thousands of job seekers using MisuJob's AI to find and apply to their dream jobs automatically.