KYC EDD Analyst II

A company is looking for a KYC EDD QC Analyst II. Key Responsibilities Perform thorough quality control reviews of KYC EDD processes and customer profiles Analyze customer information and documentation to verify accuracy and completeness Collaborate with the KYC EDD team and other stakeholders to address discrepancies and enhance processes Required Qualifications Bachelor's degree in Finance, Accounting, Business, or a related field Minimum of 2-4 years of experience in KYC/AML compliance, with a focus 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

Mar 3, 2025 - 17:42
 0
KYC EDD Analyst II
A company is looking for a KYC EDD QC Analyst II. Key Responsibilities Perform thorough quality control reviews of KYC EDD processes and customer profiles Analyze customer information and documentation to verify accuracy and completeness Collaborate with the KYC EDD team and other stakeholders to address discrepancies and enhance processes Required Qualifications Bachelor's degree in Finance, Accounting, Business, or a related field Minimum of 2-4 years of experience in KYC/AML compliance, with a focus 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