Due Diligence Consultant
Randstad is hiring for a major financial firm in Winston Salem for a Credit Investigator role!
Hours: Monday-Friday 8:00am-5:00pm
-Position will be handling high volume of data entry, work flow management, and will be monitoring inbox.
-This role will be responsible for the pre-work before credit is investigated.
-Responding to inquiries, accessing commercial credit, and must be aware of new laws regarding credit information
Working hours: 8:00 AM - 5:00 PM
-Must have excellent attention to deteil
-Data entry skills
-Research and/or auditing experience
-AML or BSA experience is a plus
-Previous credit, fraud, or banking experience
-Previous experience in financial services
-Comfortable meeting metrics
If you're interested please send your resume to email@example.com subject "Winston-CI"
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Sexual Orientation, Gender Identity, Age, Disability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.