KYC EDD Analyst
A company is looking for a KYC EDD QC Analyst III. Key Responsibilities Conduct comprehensive quality control reviews of KYC EDD processes and customer profiles Analyze risk ratings and profiles of high-risk customer accounts while ensuring compliance with regulatory requirements Prepare detailed reports with trend analysis and strategic recommendations for management Required Qualifications Bachelor's degree in Finance, Accounting, Business, or a related field, or equivalent experience 5-7 years of progressive experience in KYC/AML compliance, focusing on EDD reviews Extensive knowledge of AML regulations and customer risk assessments Advanced proficiency in compliance-related software and data analysis tools Strong leadership and project management capabilities
A company is looking for a KYC EDD QC Analyst III.
Key Responsibilities
Conduct comprehensive quality control reviews of KYC EDD processes and customer profiles
Analyze risk ratings and profiles of high-risk customer accounts while ensuring compliance with regulatory requirements
Prepare detailed reports with trend analysis and strategic recommendations for management
Required Qualifications
Bachelor's degree in Finance, Accounting, Business, or a related field, or equivalent experience
5-7 years of progressive experience in KYC/AML compliance, focusing on EDD reviews
Extensive knowledge of AML regulations and customer risk assessments
Advanced proficiency in compliance-related software and data analysis tools
Strong leadership and project management capabilities
