KYC EDD QC Analyst
Company: VirtualVocations
Location: Santa Barbara
Posted on: November 8, 2024
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Job Description:
A company is looking for a KYC EDD QC Analyst I to conduct
quality control reviews of KYC EDD processes.
Key Responsibilities
Perform quality control reviews of KYC EDD processes and customer
profiles
Analyze customer information to verify accuracy and
completeness
Collaborate with team members to identify discrepancies and enhance
processes
Required Qualifications, Training, and Education
Bachelor's degree in finance, accounting, business, or a related
field
1-3 years of experience in KYC/AML compliance, focusing on EDD
reviews
Familiarity with AML regulations, including the USA PATRIOT Act and
OFAC guidelines
Proficiency in conducting customer risk assessments and enhanced
due diligence investigations
Understanding of high-risk customer typologies and associated
risks
Keywords: VirtualVocations, Huntington Park , KYC EDD QC Analyst, Professions , Santa Barbara, California
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