Mortgage Processor (AML/KYC)

• 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.