**Experienced Document Reviewer – Customer Identification and Compliance Specialist for Financial Services Industry at blithequark**

Remote, USA Full-time
Are you ready to embark on a new challenge that leverages your analytical skills and attention to detail in a dynamic and regulated industry? The financial services sector is experiencing rapid growth and evolution, with a heightened focus on compliance and customer identification. As a Document Reviewer in this field, you will play a critical role in ensuring that customer identification documentation meets the required standards, contributing to the integrity and security of financial transactions. blithequark, a leading provider of innovative solutions in the financial services industry, is seeking a skilled and motivated individual to join our team as a Document Reviewer, offering a unique opportunity for professional growth and development in a fast-paced environment. **Job Overview** This position is based in Des Moines, IA, and is offered on a 4-month contract basis with a W2 work engagement. The successful candidate will be part of a team responsible for reviewing customer identification documentation, evaluating its acceptability, and updating the system of record to ensure compliance with the Customer Identification Program (CIP) Policy. The role requires strong analytical skills, the ability to work independently, and excellent communication skills to collaborate with cross-functional teams and respond to queries from corresponding teams. **Key Responsibilities** As a Document Reviewer, you will be responsible for: * Reviewing customer identification documentation entered into the DocuSign portal to determine its acceptability based on written guidance supporting the CIP Policy. * Updating the system of record accurately to instruct corresponding teams to take necessary actions based on the review outcomes. * Responding to the corresponding team with applicable information needed for escalation resolution, ensuring timely and effective communication. * Familiarizing yourself with policy or process changes, process improvements, and technology enhancements to conduct regular reviews and identify efficiencies and cost savings opportunities. * Collaborating and consulting with mid-level managers or cross-functional business partners to ensure alignment with best practices and initiatives. **Essential and Preferred Qualifications** To be successful in this role, applicants must be authorized to work for any employer in the U.S., as this position is not eligible for visa sponsorship. Preferred qualifications include: * Knowledge of customer identification document reviewing * Experience in workflow tools * Previous experience in the financial services or other regulated industries * Familiarity with DocuSign or equivalent document review platforms **Skills and Competencies** To excel in this role, you will need to possess: * Analytical Skills: The ability to review and analyze complex documentation to make informed decisions about its acceptability. * Attention to Detail: A high level of attention to detail to ensure accuracy in reviewing documentation and updating the system of record. * Communication Skills: Excellent written and verbal communication skills to collaborate with teams and respond to queries effectively. * Independence and Judgment: The ability to work independently and exercise judgment in making decisions based on written guidance and policies. * Adaptability: Willingness to adapt to policy changes, process improvements, and technology enhancements. **Career Growth Opportunities and Learning Benefits** This role offers a unique opportunity for professional growth and development in the financial services industry, with a focus on compliance and customer identification. As a Document Reviewer, you will gain valuable experience in reviewing and analyzing complex documentation, working with workflow tools, and collaborating with cross-functional teams. The role also provides opportunities to develop your analytical, communication, and problem-solving skills, contributing to your long-term career goals. **Work Environment and Company Culture** blithequark operates remotely, offering a flexible and dynamic work environment that values innovation, collaboration, and employee well-being. We foster a culture of inclusivity, respect, and open communication, where employees are encouraged to share their ideas and contribute to the company's growth and success. As a Document Reviewer, you will be part of a team that is passionate about delivering high-quality services and making a positive impact in the financial services industry. **Compensation, Perks, and Benefits** This contract position offers a competitive salary and a range of benefits, including: * Health insurance * Life insurance * 401K * Voluntary benefits * A comprehensive compensation package that supports your well-being and career goals **Conclusion and Call to Action** If you are a motivated and detail-oriented individual with a passion for compliance and customer identification, we encourage you to apply for this exciting role. As a Document Reviewer, you will play a critical role in ensuring the integrity and security of financial transactions, contributing to the success of blithequark and the financial services industry. Don't miss out on this opportunity to grow your career and develop your skills in a dynamic and regulated field. Apply now and take the first step towards a rewarding and challenging career as a Document Reviewer! Apply for this job Apply for this job
Apply Now

Similar Jobs

**Experienced Full Stack Data Entry Specialist – Part-Time Remote Careers with Competitive $30/Hour Compensation at blithequark**

Remote, USA Full-time

Netflix Remote Part-Time Customer Support – Entry Level (US) | $20–$28/Hour

Remote, USA Full-time

Experienced Customer Experience Agent – Remote, Phone, and Live Support Specialist for blithequark Operations

Remote, USA Full-time

**Experienced Full Stack Senior Product Support Specialist – Web & Cloud Application Development for blithequark Customer Support Remote Jobs with Competitive Salary and Benefits**

Remote, USA Full-time

**Experienced Customer Support and Data Entry Specialist for blithequark – Remote Full-Time Opportunity with Competitive Salary and Benefits**

Remote, USA Full-time

**Experienced Full Stack Business Analyst Forecasting – Web & Cloud Application Development Expert for blithequark**

Remote, USA Full-time

**Experienced Senior General Ledger Accountant – Remote Full-Time Opportunity with blithequark for Data Entry and Financial Analysis at $25-$35/Hour**

Remote, USA Full-time

**Experienced Full Stack Customer Service Representative – Web & Cloud Application Support for blithequark and Delta Airlines - Full-Time Career Opportunity in Client Support and Relations Management**

Remote, USA Full-time

Experienced Full Stack Customer Support Associate – Delivering Exceptional Service to blithequark Customers and Partners

Remote, USA Full-time

Experienced Full Stack Customer Support Associate – Delivering Exceptional Service and Driving Customer Satisfaction for a Leading Food Delivery Company

Remote, USA Full-time

**Experienced Full Stack Autism Care BCBA – Telehealth and Home-Based Applied Behavior Analysis Therapy**

Remote, USA Full-time

Ambulatory Coder

Remote, USA Full-time

Web Developer - REMOTE Job at Insight Global in Whitpain Twp

Remote, USA Full-time

Content Marketing Manager, Creative & Social

Remote, USA Full-time

Experienced Customer Service Representative – Delivering Exceptional Support and Building Strong Relationships with arenaflex Customers

Remote, USA Full-time

Manager, Global Events, Protective Services - Urgent Opening for a Security Leader

Remote, USA Full-time

ManTech Tableau Developer REMOTE in Herndon, Virginia

Remote, USA Full-time

Entry-Level Data Entry Clerk Admin (Fully Remote)

Remote, USA Full-time

Quant Anl/Md Grp Mgr

Remote, USA Full-time

Tax Accountant | Manychat | Remote (Worldwide)

Remote, USA Full-time
Back to Home