Our client; a large, top global financial services firm is hiring a Quality Control Analyst (Fully Remote).
Responsibilities
- Assist in preparation of materials for the GWM Americas Operational Risk Inventory Review monthly meeting, setting the agenda, maintaining the action log, performing quality review of materials, and holding the participants accountable.
- Handle regulatory, audit enquiries and remediation support
- Support Ad-hoc projects for cross-divisional initiatives while monitoring risk and operational issues
- AML quality control (QC) Sample and carry out targeted based testing surrounding client onboarding and periodic KYC reviews
- Support client onboarding and PKR testing samples
- Work closely with AML team to analyze QC testing
Qualifications
- 1+ years' experience in KYC
- Experience working on Quality Control (QA & QC) initiatives
- Knowledge of KYC documentation, regulatory requirements, client life-cycle requirements, BSA, AML
- Effective communication strategies, ability to pay close attention to detail and strong work ethic
