KYC Quality Control Specialist

Job Summary

A company is looking for a KYC Quality Control (QC) Specialist.

Key Responsibilities

• Ensure operational efficiencies and customer data integrity in compliance with internal policies and regulations
• Perform quality control of KYC Periodic Reviews and verify the completeness and accuracy of customer information
• Conduct audits, investigations, and collaborate with legal and risk teams to mitigate compliance risks

Required Qualifications

• 3-5 years of experience in Financial Services or back-office operations
• Bachelor's degree (BA/BS) or equivalent experience
• Strong knowledge of AML, BSA, OFAC regulations, and KYC processes
• Experience in regulatory compliance, audit, or risk management
• CAMS certification preferred