Descripción de la Oferta

RIA is one of the biggest Money Transfer Companies in the world. As part of our responsibilities, we need to make sure all money transfers processed by us are screened with enhanced controls to prevent money laundering and terrorist financing.

The main role of the Compliance Agent is to verify information with customers to make sure their money transaction complies with the legal regulations and prevent possible fraud.

Key responsibilities include

• Receive inbound calls.

• Providing support and ongoing guidance regarding AML and ATF requirements.

• Identify and address areas of compliance risk for the organization.

• Compliance policies and procedures.


Key Skills & Experience Requirements include

• High School Diploma

• 1 year of customer service or office experience.

• Must be able to multitask with strong written and verbal communications skills.

• Excellent customer service skills.

• Proficient in MS Word and Excel.

• Advanced English Level (90%)

Experiencia Requerida

Educación Secundaria

Lenguajes