About this role
CIP & Document Quality Control Specialist at Firstrust. Location: Horsham, Pennsylvania, United States. Role: reviewing documents, verifying identities, conducting reviews Requirements: Knowledge of CIP, BOE, KYC, AML, and account review procedures; high school diploma required (associate/bachelor preferred); prior banking/compliance/account onboarding experience preferred; strong attention to detail and Microsoft Office proficiency. Category: Finance and Accounting Seniority: Entry Level Tools: Microsoft Excel, Microsoft Word, Microsoft Outlook Commitment: Full Time Workplace: Hybrid Languages: English