KYC/Quality Assurance Analyst
This employee will be responsible for:
-Ensuring QA consistency by liaising with team leads across the country.
-Conducting QA reviews on new business KYC propositions.
-Providing testing and feedback to QA team leader, with an emphasis on testing and system design.
-Working in a time-sensitive environment to resolve issues put forward by key stakeholders.
This candidate will need at least 3 years KYC experience, with at least 1 year in audit.
Strong understanding of US Patriot Act, Bank Secrecy Act, and other AML frameworks is essential.
Leave a Reply
You must be logged in to post a comment.