AML/KYC Quality Control Senior Associate
Core
Perform quality reviews on KYC profiles based on client AML policies and internal KYC procedures to ensure adherence to regulatory standards.
Role type
Senior Associate, AML/KYC Quality Control
Builds
Quality assurance for client KYC profiles and compliance frameworks
Domain
Financial Services / Anti-Money Laundering (AML) / Know-Your-Customer (KYC)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work -> client delivery
Required skills
Customer Due Diligence (CDD), Enhanced Due Diligence, KYC Compliance, Quality Control (QC)
Preferred skills
Anti-Bribery, Compliance Auditing, Compliance Risk Assessment, Data Analysis and Interpretation, Data Protection Management (DPM)
Technologies
N/A
Responsibilities
Perform quality reviews on KYC profiles based on AML policies and internal KYC procedures; Identify and document results of quality reviews and proposed remedial actions; Provide feedback and coaching to analysts to improve quality performance; Report and escalate quality, production, and system-related issues; Identify common errors to assist in training needs; Discuss regulatory guidance changes during team huddles; Liaise with project Subject Matter Experts (SMEs) as needed.
Seniority
Senior Associate, hands-on IC
