QC/QA Analyst

A company is looking for a QC/QA Analyst with EDD/CDD. Key Responsibilities Conduct quality assurance and quality control reviews of KYC (CDD/EDD) processes Analyze transaction monitoring data to ensure compliance with regulatory standards Collaborate with cross-functional teams to enhance QA/QC processes Required Qualifications Associate Degree in a relevant field Experience in QA/QC of KYC (CDD/EDD) and/or Transaction Monitoring Ability to work independently and as part of a team

Mar 21, 2025 - 07:38
 0
QC/QA Analyst
A company is looking for a QC/QA Analyst with EDD/CDD. Key Responsibilities Conduct quality assurance and quality control reviews of KYC (CDD/EDD) processes Analyze transaction monitoring data to ensure compliance with regulatory standards Collaborate with cross-functional teams to enhance QA/QC processes Required Qualifications Associate Degree in a relevant field Experience in QA/QC of KYC (CDD/EDD) and/or Transaction Monitoring Ability to work independently and as part of a team