Recredentialing / Credentialing Analyst
Core
Conduct end-to-end security due diligence and regulatory compliance reviews for enterprise clients seeking access to sensitive consumer data.
Role type
Senior IC compliance analyst (credentialing & risk assessment)
Builds
Secure data access for enterprise clients
Domain
US data privacy regulations & security compliance
Deliverable
client delivery
Required skills
complex risk assessment, security due diligence, background verification, regulatory compliance analysis, escalation handling, quality auditing, consultative communication
Preferred skills
US consumer reporting regulations knowledge, KYC/KYB/AML workflows, process improvement, industry certifications (CFE, CAMS)
Technologies
Google Workspace, Microsoft Office, Salesforce, corporate registries, public records databases
Responsibilities
Review and evaluate complex client credentialing applications and corporate verification documents; Review Virtual Onsite Inspections and complete comprehensive background verifications; Provide expert security consulting and review security questionnaires; Serve as primary escalation point for high-complexity credentialing cases; Conduct quality assurance checks on credentialing files
Seniority
Mid-level, hands-on IC
