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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