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KYC Quality Control Analyst – Remote

Bank Client

This is a Full-time position in Houston, TX posted November 24, 2021.

KYC Quality Control Analyst Banking Remote Texas

Hiring for a KYC Quality Control Analyst on a long term contract-to-hire opportunity with a Global Banking Client.
Performs quality control reviews of KYC files created by Onboarding team to determine if the review and research were conducted in accordance with the quality standards and timeframes set by established procedures, bank policy and regulatory requirements.
Ensures client data, business activity & narrative, products, alerts, documents, extension/exemption and other case determinations are appropriate, fully supported, and clearly documented.
Documents each review by completing a QC Checklist.

Demonstrates a detailed understanding of the various computer systems used for performing and documenting the investigations.
Communicates concerns with the Onboarding unit and the Team Lead.
Ensures that referrals (from SLoD)/escalation/information requests are properly dispositioned and appropriately documented.
Maintains effective working relationships with key business partners.

Maintains the ability to provide good customer service.
Requires close working relationships with Financial Crime Risk Management business partners.
Quality control review of KYC records.
Job Type: Contract

Salary: $30.00
– $36.00 per hour

8 hour shift
Monday to Friday
Work Location:
Fully Remote
Work Remotely:
Temporarily due to COVID-19

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