The Job
The Client Data Administrator plays a critical role in ensuring that customer documentation meets regulatory and compliance standards.
Why You Should Apply
- $22-25/hour based on experience
- Start Working ASAP
- Direct Deposit - Weekly Pay
- Bus Accessible
Responsibilities
The Client Data Administrator will work closely with the Client Due Diligence Team Lead and other departments to review clients flagged for remediation, conducting risk assessments to evaluate predetermined risk levels and performing thorough screenings and online investigations as needed. They will maintain accurate and up-to-date customer data in internal systems, request updated documentation from clients when necessary, and respond to remediation requests promptly. The role also involves monitoring for irregularities and instances of noncompliance, reporting these promptly to the Team Lead, and collaborating across teams to ensure that all client information meets regulatory and compliance standards.
Requirements
The ideal candidate will have a bachelor’s degree in business or a related field, though relevant experience in client due diligence or a related area is also valued. Familiarity with AML (Anti-Money Laundering) and FATCA (Foreign Account Tax Compliance Act) requirements is an advantage. Strong communication, collaboration, and interpersonal skills are essential for effectively engaging with various stakeholders. Attention to detail, organizational skills, and the ability to prioritize tasks in a fast-paced environment are critical. The role requires someone who can work independently as well as part of a team, demonstrating meticulous accuracy and a proactive approach to problem-solving and addressing challenges.
REFER TALENT, GET REWARDED
Know someone already working with Integrated Staffing Ask us about our Employee Referral Bonus. It’s simple – if you’re employed with Integrated Staffing and refer someone for work, you could receive a $100 bonus payment. Certain rules and conditions apply. Contact your nearest Atlantic Canadian office for details.
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