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Dexian · 3 days ago

Retail Banking Specialist

Phoenix, AZ

Contract

Onsite

New Grad, Entry Level

$21/hr - $22/hr

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. The Compliance Specialist role involves conducting sanctions and politically exposed persons screening, performing enhanced due diligence research, and collaborating with various teams to ensure compliance with international regulations.

ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency

Hiring Manager

Shivani Kumari

Responsibilities

Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool

Performing enhanced due diligence research

Collaborating with lines of business and market compliance teams

Qualification

Sanctions screeningEnhanced due diligenceAnalytical skillsProblem-solving skillsComputer research skillsEffective communicationWriting skillsAttention to detailProject management