![How to Use GA4 to Track Social Media Traffic: 6 Questions, Answers and Insights [VIDEO]](https://www.orbitmedia.com/wp-content/uploads/2023/06/ab-testing.png)
![How Human Behavior Impacts Your Marketing Strategy [Video]](https://contentmarketinginstitute.com/wp-content/uploads/2025/03/human-behavior-impacts-marketing-strategy-cover-600x330.png?#)
![How to Make a Content Calendar You’ll Actually Use [Templates Included]](https://marketinginsidergroup.com/wp-content/uploads/2022/06/content-calendar-templates-2025-300x169.jpg?#)
![Building A Digital PR Strategy: 10 Essential Steps for Beginners [With Examples]](https://buzzsumo.com/wp-content/uploads/2023/09/Building-A-Digital-PR-Strategy-10-Essential-Steps-for-Beginners-With-Examples-bblog-masthead.jpg)
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
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