General Clerk

Job Description

Job Description

We are seeking detail-oriented individuals to assist on a project basis as a General Office Clerk, where you would be helping support compliance efforts by analyzing various documents and noting any variances from their systems. In this role, you will carefully review alerts generated by the system, compare the data, and determine whether the match can be dismissed or escalated for further investigation. This role is critical in maintaining compliance and ensuring accurate data analysis.

Responsibilities :

• Examine pair / alert information presented within the system, including data fed into the system and information matched against existing lists.
• Assess each match thoroughly and document reasons why it is not a match or escalate any unclear cases to compliance specialists.
• Adhere strictly to procedures, policies, and guidelines while reviewing potential matches.
• Participate in live training sessions conducted via Teams, with cameras on for the duration of training.
• Maintain focus, accuracy, and attention to detail when reviewing information.

This is a remote position that will start ASAP and continue into the end of the year with possible extension.

Due to large call volumes. Please apply here to be considered for this role.

Qualifications :