Remote KYC Quality Assurance Analyst

Job is Expired
Location: Arizona
Compensation: To Be Discussed
Staff Reviewed: Wed, Sep 23, 2020

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

COMPLETE JOB DESCRIPTION

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