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.

June 5, 2013 • Tags: , • Posted in: Financial

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