Customer Verification Representative

We’re Looking for a Customer Verification Representative – Apply Today!

Looking to build a career in the fast-growing field of AML/KYC (Anti-Money Laundering / Know Your Customer)? This opportunity is perfect for anyone with some college experience seeking to develop valuable hands-on skills.

Selected candidates will complete online, company-sponsored training to prepare for the client interview.

Once selected by the client, you’ll begin your assignment and start earning an hourly wage of $17/hr.

We’re excited to help you take the next step in your career!

Key Responsibilities:

Review and check people's identity documents (like driver's licenses or passports) to make sure they are real.

Follow clear procedures and checklists to ensure accuracy.

Use online systems and tools to review and process information.

Onsite in Bentonville, AR

Good communication skills — Good at speaking, writing, and working with people.

Education and Experience:

No College Degree required. We value skills, attitude, and willingness to learn!

Preferred some experience in customer service, administration

Know a little about customer ID checks and spotting fraud.