ORS Partners

Customer Identification Processor

Job Locations US-PA-Langhorne
Posted Date 2 weeks ago(6/4/2021 2:09 PM)
Client & Job Location : Address
43 Summit Square Center Suite 200
Client & Job Location : Postal Code
Job ID
# of Openings
Regular Part-Time


  • Determine the acceptability of all identification documents received from student account holders.
  • Process identification documents by updating the respective account records to indicate a CIP status of verified or unverified.
  • Notify account holders whose documents have been rejected (expired, illegible, invalid) and request valid and/or legible copies for processing.
  • Process requests to update customer information, including Legal Name changes, address, etc.
  • Accurately maintain both paper and electronic files.
  • Process customer inquiries received via e-mail, Fax and Mail.


BMTX will provide consideration for employment to qualified applicants without regard to their race, color, religion, national origin, sex/ gender, sexual orientation, gender identity, protected veteran status or disability.



  • High school diploma, Associate's Degree, or equivalent, is required
  • Provide stellar service to both internal and external customers
  • Ability to work independently and in collaboration with others
  • Detail oriented and strong time management skills  
  • Excellent computer skills, including Microsoft Windows, Outlook, Word, and Excel
  • Excellent organizational skills
  • Strong verbal and written communication skills


BM Technologies, Inc. (NYSE: BMTX) is among the largest digital banking platforms in the U.S, providing access to checking and savings accounts, personal loans and credit cards. It began trading on the NYSE American on January 6, 2021 under the ticker symbols “BMTX” and “BMTX.W.” BMTX’s mission is to make banking affordable, effortless, and financially empowering for the millions of Americans who need it the most – the underbanked, millennials and working-class Americans. 


BMTX is the first digital banking platform in the U.S. to offer a completely fee-free banking experience and uses innovative mobile technology to make banking enjoyable and seamless. BMTX is also committed to making each of its customers feel financially empowered through education.


Through constant innovation, its white label/”Banking-as-a-Service” (BaaS) banking distribution model, and putting the customer experience above all else, BMTX is truly disrupting the banking space. Today, the BaaS platform is provided to colleges and universities and currently serves over two million account-holders, and provides disbursement services at 722 campuses (covering one out of every three students in the U.S.). BMTX also offers its Workplace Banking platform, a financial wellness service that offers innovative banking products and a robust banking app. Additionally, BMTX recently announced the execution of an agreement with Google to introduce digital bank accounts, which will be available to its customers, and has also expanded its white-label strategy with T-Mobile for the launch of T-Mobile MONEY.


BM Technologies, Inc. (BMTX) is a technology company and is not a bank and provides banking services through its partner banks. BMTX, Inc. is a wholly owned subsidiary of BM Technologies, Inc. BankMobile accounts are powered by BMTX and provided by Customers Bank. Member FDIC - Equal Housing Lender - All Rights Reserved




Sorry the Share function is not working properly at this moment. Please refresh the page and try again later.
Share on your newsfeed