KYC Lead Specialist – Quality Assurance Team
Core
Lead quality assurance reviews for KYC records, validate AML policies and enhanced due diligence for high-risk customers, and act as a subject matter expert for the Global AML Center.
Role type
Senior IC compliance specialist (KYC QA)
Builds
High-quality AML/KYC due diligence services and regulatory compliance controls
Domain
Financial services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
dashboards & analysis
Required skills
AML/KYC regulations, customer due diligence, enhanced due diligence, high-risk profile analysis, quality assurance auditing, stakeholder management, regulatory examination support
Preferred skills
State Street procedures knowledge, French/German/Italian/Dutch/Arabic language skills
Technologies
Microsoft Excel, Microsoft Word, tracking/reporting tools
Responsibilities
Perform 4-eyed quality assurance checks on KYC records, validate adherence to AML policies and CIP/CDD standards, validate enhanced due diligence for high-risk accounts, complete QA checklists and forms, meet QA review targets, assist with external regulatory examinations, act as deputy to QA Operations Manager, provide technical guidance to KYC/QA specialists
Seniority
Senior, hands-on IC with mentorship duties
