KYC EDD Analyst

Job Summary

A company is looking for a KYC EDD QC Analyst III.

Key Responsibilities

• Conduct comprehensive quality control reviews of KYC EDD processes and customer profiles
• Analyze risk ratings and profiles of high-risk customer accounts while ensuring compliance with regulatory requirements
• Prepare detailed reports with trend analysis and strategic recommendations for management

Required Qualifications

• Bachelor's degree in Finance, Accounting, Business, or a related field, or equivalent experience
• 5-7 years of progressive experience in KYC/AML compliance, focusing on EDD reviews
• Extensive knowledge of AML regulations and customer risk assessments
• Advanced proficiency in compliance-related software and data analysis tools
• Strong leadership and project management capabilities