Job Title: Recent Graduate
Location: Phoenix AZ
Duration: 6 months Contract
Job Responsibilities
• Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool
• Performing enhanced due diligence research
• Collaborating with lines of business and market compliance teams
Qualifications
• Keen attention to detail in investigation, analysis, and documentation
• Proven analytical and problem-solving skills
• Computer and internet research skills
• Effective communication and excellent writing skills
• Ability to manage multiple and varied projects simultaneously
• Bachelors degree preferred. NOT REQUIRED. LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED
About Us:
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit to learn more.
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status
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Job Description Job Title: Recent Graduate Location: Phoenix AZ Duration: 6 months Contract Job Responsibilities Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool Performing enhanced due diligence...