InComm

  • Compliance Representative I

    Job Location US-GA-Columbus
    Type
    Full-Time
  • Overview

    Leveraging deep integrations into retailers’ point-of-sale systems, InComm provides connectivity to a variety of service providers that allow consumers to conduct everyday business at more than 450,000 points of retail distribution. Whether those consumers are activating prepaid products, paying bills, enjoying real-time discounts through a membership card, purchasing digital goods in-store or adding funds to an online account, InComm is there to provide unique gift-gifting opportunities, cater to on-the-go shoppers, deliver added value through loyalty programs and serve cash-based consumers. With 186 global patents, InComm is headquartered in Atlanta with a presence in 30 countries. Learn more at www.incomm.com or connect with us on www.twitter.com/incomm, www.facebook.com/incomm, www.linkedin.com/company/incomm or www.incomm.com/blog.

    About This Opportunity

    You will be part of a team of Anti-Money Laundering professionals tasked with performing onboarding and KYC functions as part of a fast-paced Risk Management Team.  This role offers developmental career opportunities, training, and professional Certification.

    Responsibilities

    • Conduct KYB/KYS due diligence on new and existing sellers/businesses, partners and vendors including, review of Dun and Bradstreet reports, confirmation of Secretary of State filings, review of Corporate structure and ownership, and any other elements required for a full due diligence review
    • Uploading of documents and information to databases from due diligence reviews
    • Communicate AML and state requirements to new and existing sellers/businesses by mail, email and phone
    • Gather attestations confirming compliance with AML and state requirements and update databases for tracking
    • Pull reporting from databases to determine sellers/businesses with missing attestations and communicate with sellers/businesses to fill gaps
    • Review and update agent location information to ensure accuracy
    • Coordinate the distribution of state notices with seller/business and account management
    • Fulfill request for seller/business related information as part of audits or examinations
    • Fulfill due diligence requests from
    • Conduct periodic site visits of retail locations and communicate gaps to agents for remediation
    • Tracking of site visit results

    Qualifications

     

    • College degree preferred
    • 0-2 years related work experience
    • Basic Microsoft Office knowledge
    • Ability to make timely decisions
    • Ability to manage time and organization of daily responsibilities
    • Basic knowledge of BSA/AML Compliance Requirements

     

    InComm is an equal employment opportunity employer.  We adhere to a policy of making employment decisions without regard to race; color; religion; national origin; sex; sexual orientation; pregnancy, childbirth, or related medical conditions; age; disability or handicap; citizenship status; service member status; or any other category protected by federal, state, or local law.

     

     *This position is eligible for the Employee Referral Bonus Program

     

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