KYC EDD QC Analyst

Company: VirtualVocations
Location: Erie
Posted on: November 8, 2024

Job Description:

A company is looking for a KYC EDD QC Analyst I to conduct quality control reviews of KYC EDD processes.

Key Responsibilities

Perform quality control reviews of KYC EDD processes and customer profiles
Analyze customer information to verify accuracy and completeness
Collaborate with team members to identify discrepancies and enhance processes

Required Qualifications, Training, and Education

Bachelor's degree in finance, accounting, business, or a related field
1-3 years of experience in KYC/AML compliance, focusing on EDD reviews
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

Keywords: VirtualVocations, Buffalo , KYC EDD QC Analyst, Professions , Erie, New York

Click here to apply!

Didn't find what you're looking for? Search again!

Let Erie recruiters find you. Post your resume for free!

Get Erie Professions jobs via email.

View more Buffalo Professions jobs

Other Professions Jobs

Industrial Maintenance Technician
Description: Founded in 1985, ATS is a company with a presence in the United States, Mexico and the United Kingdom. We are professionals in Industrial Maintenance and we make factories run better. br Fundada en (more...)
Company: Advanced Technology Services
Location: Olean
Posted on: 11/22/2024

CDL A Driver OTR Long Haul, $1625/week
Description: br br br CDL A Long Haul Truck Driver - OTR br Holland Enterprises is Looking for Class A CDL OTR Long-Haul Truck Drivers - Minimum 3 Weeks Out br br Average 1,625 Per Week - Top Drivers (more...)
Company: Holland Enterprises, Inc.
Location: Buffalo
Posted on: 11/20/2024

CDL-A Owner Operator Truck Driver-80% Gross Pay
Description: SELF-DISPATCH SYSTEM MEANS YOU WORK HOW YOU WANT Call 855 246-5009 to speak to a recruiter today br br CDL-A Owner Operator Truck Driving Opportunity OpenF2F is recruiting Owner-Operator truck (more...)
Company: F2F Transport
Location: East Rochester
Posted on: 11/22/2024

Salary in Buffalo, New York Area | More details for Buffalo, New York Jobs |Salary

Maintenance Technician I- 2nd Shift
Description: Job PurposeSupport the company's maintenance program by focusing on plant equipment and building maintenance in a manner that meets and complies with all food safety policies and OSHA regulations.Essential (more...)
Company: Rise Baking Company
Location: Lancaster
Posted on: 11/22/2024

Compensation Consultant
Description: A company is looking for a part-time Compensation Consultant to support clients in developing compensation
Company: VirtualVocations
Location: Erie
Posted on: 11/22/2024

Truck Driver - Local Class A Coil Endorsement - Average $95000 Annually - Penske Logistics
Description: Truck Driver - Local Class A Coil Endorsement - Average 95000 Annually - Penske Logistics Immediate Opportunities: Full-time Local Class A CDL Truck Drivers Great set schedule and pay Average 95000 (more...)
Company: Penske Logistics
Location: Canandaigua
Posted on: 11/22/2024

I&E Technician
Description: About Linde: br br Linde is a leading global industrial gases and engineering company with 2022 sales of 33 billion. We live our mission of making our world more productive every day by providing (more...)
Company: The Linde Group
Location: Buffalo
Posted on: 11/20/2024

Maintenance Electrical Technician
Description: About Linde: br br Linde is a leading global industrial gases and engineering company with 2022 sales of 33 billion. We live our mission of making our world more productive every day by providing (more...)
Company: The Linde Group
Location: Buffalo
Posted on: 11/20/2024

Fulfillment Resolution Analyst - Life and Health Licensed
Description: A company is looking for a Fulfillment Resolution Analyst to perform member enrollment audits and ensure data accuracy
Company: VirtualVocations
Location: Erie
Posted on: 11/22/2024

Truck Driver - Local Class A Coil Endorsement - Average $95000 Annually - Penske Logistics
Description: Truck Driver - Local Class A Coil Endorsement - Average 95000 Annually - Penske Logistics Immediate Opportunities: Full-time Local Class A CDL Truck Drivers Great set schedule and pay Average 95000 (more...)
Company: Penske Logistics
Location: Newark
Posted on: 11/22/2024

Loading more jobs...

KYC EDD QC Analyst

Didn't find what you're looking for? Search again!

Other Professions Jobs

Log In or Create An Account