KYC EDD QC Analyst - Santa Barbara California

Company: VirtualVocations
Location: Santa Barbara, California
Posted On: 11/12/2024

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 More...

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