KYC EDD Analyst - job 1 of 2

Job Summary

A company is looking for a KYC EDD QC Analyst II.

Key Responsibilities

• Conduct detailed quality control reviews of KYC EDD processes and customer profiles
• Analyze customer information to verify accuracy and assess risk ratings of high-risk accounts
• Collaborate with the KYC EDD team to address discrepancies and enhance processes

Required Qualifications, Training, and Education

• 2-4 years of experience in KYC/AML compliance with a focus on EDD reviews
• Bachelor's degree in Finance, Accounting, Business, or a related field
• 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