Customer Due Diligence Analyst I

Case Law Reporter

Multiple Locations
**
Process applications in ect
Conduct credentialing
Analyze organizational credentials
** Case Law Reporter is seeking a Customer Due Diligence Analyst I to join their team, responsible for processing and credentialing applications to ensure compliance with regulatory standards. The ideal candidate should have experience in a BPO environment, strong attention to detail, and the ability to work independently. **

Job Summary

  • The Customer Due Diligence team focuses on determining if submitted applications are within legal and regulatory compliance based on the Customer Due Diligence Manual.
  • Responsibilities include processing applications, conducting credentialing, analyzing organizational credentials, and contacting customers.
  • The role requires strong research skills, attention to detail, and the ability to work independently while accommodating ad-hoc activities.

Matching Summary

Match Score: 75

** Case Law Reporter is seeking a Customer Due Diligence Analyst I to join their team, responsible for processing and credentialing applications to ensure compliance with regulatory standards. The ideal candidate should have experience in a BPO environment, strong attention to detail, and the ability to work independently. **

Skills & Requirements

Must-have

  • Process applications in ECT
  • Conduct credentialing
  • Analyze organizational credentials
  • Contact customers via phone or email
  • Attach research and documentation
  • Provide documentation/notation in ECT

Nice-to-have

  • Sense of urgency
  • Investigative orientation
  • Good organizational skills
  • Strong decision-making ability
  • Good team spirit
  • Adapt to business needs

Key Requirements

  • Bachelor's degree or 2 years college
  • BPO/shared services experience
  • 1-2 years general business experience
  • Experience with customers and account set-up
  • Basic computer skills (MS Office/Outlook)
  • Conversational English Required

Work Rights

Not specified

Tailored Resume

Cover Letter