Remote KYC Quality Assurance Analyst

Location: Arizona

Compensation: To Be Discussed

Staff Reviewed: Wed, Sep 23, 2020

Job Category: Financial, Quality Assurance

Remote Level: 100% Remote

Employer Type: Staffing Agency

Job Summary

A staffing and recruiting agency has a current position open for a Remote KYC Quality Assurance Analyst.

Candidates will be responsible for the following:

  • Performing quality assurance of Company's KYC profile completed by KYC Onboarding team to determine if the review and research were conducted in accordance with the Quality Assurance standards and timeframes
  • Documenting each review by thoroughly completing a QA checklist
  • Providing subject matter expertise to KYC functions throughout the enterprise

Position Requirements Include:

  • Demonstrated ability to be a fast learner
  • Understanding of CIP and CDD regulations
  • Experience in a first line of defense experience (FLOD) role
  • Ability to document each review by thoroughly completing a QA checklist
  • Ability to support the development of QA processes based on identified quality standards