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