Customer Verification Representative

Bentonville, ArkansasONSITEApr 28, 2025
Dizer Corp logo

Customer Verification Representative

Dizer Corp
Bentonville, Arkansas
Posted 10 months ago
Communication SkillsAML/KYC KnowledgeOnsite
40 applicants

Job Description

We’re Looking for a Customer Verification Representative – Apply Today! Looking to build a career in the fast-growing field of AML/KYC (Anti-Money Laundering / Know Your Customer)? This opportunity is perfect for anyone with some college experience seeking to develop valuable hands-on skills. Selected candidates will complete online, company-sponsored training to prepare for the client interview. Once selected by the client, you’ll begin your assignment and start earning an hourly wage of $17/hr. We’re excited to help you take the next step in your career! Key Responsibilities: • Review and check people's identity documents (like driver's licenses or passports) to make sure they are real. • Follow clear procedures and checklists to ensure accuracy. • Use online systems and tools to review and process information. • Onsite in Bentonville, AR • Good communication skills — Good at speaking, writing, and working with people. Education and Experience: • No College Degree required. We value skills, attitude, and willingness to learn! • Preferred some experience in customer service, administration • Know a little about customer ID checks and spotting fraud.

All Skills:

Communication Skills, AML/KYC Knowledge
Umesh Kumar || 'Recruiter's profile
Umesh Kumar is hiring for this role!

akumarthiumesh@gmail.com