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Software Specialists Inc.

AML Sanctions Data Entry

Pay: Not specified

Posted: 3 weeks ago

Location: Horsham, PA (Hybrid)

Last Updated: 12 hours ago

Hours: Full-Time

Expires: 10/15/2026

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What they do

A Data Entry Clerk types or scans information into a computer to create databases, programs or summary data reports. Transcribes handwritten information from order forms, receipts or other documents to type into a computerized record, or enters data for medical records, or enters data in code to update company websites.

$43,122 / year median in Pennsylvania

-37% projected decline

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Job Description

Job Title:

AML Sanctions Data Entry Location:

Horsham, Pennsylvania (Hybrid)

Job Summary:

We are supporting an opportunity for a detail-oriented professional to help manage incoming Know Your Customer requests and related case updates. This position plays an important part in keeping customer records accurate, organized, and moving forward through collaboration with internal teams and external contacts.

Responsibilities:

Enter incoming Know Your Customer requests into the source system with accuracy and efficiency. Review customer-provided organizational documents to identify beneficial owners, directors, and other involved parties. Respond to Know Your Customer questions within the source system and update cases with additional information as it becomes available. Work with internal processing teams and the Canadian Sales team to resolve missing or incomplete customer data and support additional tasks during downtime.

Required:

Proficient typing and keyboard skills. Strong technology skills, including website navigation. Strong communication skills, both verbal and written. Ability to work independently. College degree or equivalent. Open to converting to a full-time employee if a need becomes available.

About SSI People:

With over 26 years of industry experience, SSi People has built its reputation and expertise on putting people first. Everything we do works toward delivering exceptional experience for our consultants, our clients, and our internal team. Through a genuine commitment to people in everything we do. We have developed refined processes and a stellar internal team to deliver talent quickly. More importantly, we focus on building long-term relationships, not transactions. Putting people first is just what we do well. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from SSi People and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy here: SSi People Privacy Policy