Georgia Employer COMPLIANCE REPRESENTATIVE I in Columbus, Georgia

InCommUS-GA-ColumbusType Full-TimeOverviewLeveraging 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 - or connect with us on -, -, - or - This OpportunityYou 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 RequirementsInComm 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 Apply Here: