KYC EDD QC Team Lead - Phoenix Arizona

Company: VirtualVocations
Location: Phoenix, Arizona
Posted On: 01/22/2025

A company is looking for a KYC EDD QC Team Lead to oversee quality control and assurance reviews in financial crimes compliance.



Key Responsibilities

Oversee in-depth investigations on high-risk clients and analyze information for potential risks
Manage workload to meet production targets for EDD and KYC assessments while maintaining quality
Assist in developing and implementing EDD and KYC policies and procedures in line with regulations


Required Qualifications, Training, and Education

5+ years of experience in quality assurance, enhanced due diligence, KYC, or related fields
2+ years of experience in a coaching or leadership role for junior employees
Bachelor's degree or relevant professional certifications (e.g., CAMS, CFE) preferred
Advanced knowledge of AML, CFT, and KYC regulations
Proficiency in advanced due diligence and KYC software and tools More...

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