QA Specialist Institutional Onboarding
Location: Remote
Compensation: Salary
Staff Reviewed: Mon, Oct 28, 2024
This job expires in: 18 days
Job Summary
A company is looking for a Specialist, QA Institutional Onboarding.
Key Responsibilities
- Perform weekly audits on complex Institutional Onboarding KYC & Ongoing KYC cases
- Identify process gaps and provide recommendations for improvement
- Collaborate with various support teams to enhance processes and workflows
Required Qualifications
- 4+ years of experience in QA, Audit, or as a Financial Crime Investigator
- Working knowledge of BSA/AML laws and regulations
- ACAMS or equivalent AML qualification
- Experience in developing and producing metrics and reporting
- Intermediate level in PowerPoint/Google Slides and Excel/Google Sheets
COMPLETE JOB DESCRIPTION
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