Accountant - Entry Level

Description We are offering an opportunity for an Entry Level candidate in the Financial Services industry, based in Miami, Florida. The role involves processing customer applications, maintaining customer records, and resolving inquiries. This position also requires monitoring of customer accounts and taking appropriate actions when necessary.Responsibilities: Accurately and efficiently process customer credit applications Maintain precise records of customer credit Investigate unusual patterns or suspicious activity from transaction monitoring systems thoroughly Analyze client transactional behavior against expected norms and investigate inconsistencies Follow up on flagged transactions and conduct due diligence to determine their legitimacy Document your findings in a clear and concise manner for review by senior staff or regulatory bodies as needed Collaborate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD) Stay updated with AML regulations and apply them effectively in day-to-day operations Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance Work closely with the technology team to optimize transaction monitoring systems for optimal performance.If interested, please submit your resume to Cristina.Arguello@roberthalfRequirements Proficiency in popular spreadsheet software including formulas Demonstrated ability in Critical Thinking Knowledge of Banking software Proficiency in popular office software suites Strong skills in Data Entry, including High-Volume Data Entry and Numeric Data Entry Comfortable with Computer Data Entry Ability to Perform Data Entry tasks effectivelyRobert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.© 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .