AML/KYC Quality Assurance Analyst

Mindlance; New Castle (DE); On-site; USD 65,000 - 85,000; Full time

Job summary

A national recruiting company is seeking an AML/KYC Quality Control Analyst to ensure high quality standards for KYC and Enhanced Due Diligence work. The role involves reviewing cases for adherence to procedures, identifying critical issues, and supporting KYC analysts. This is an urgent position with a banking client in New Castle, DE or Irving, Texas, and the hiring manager is actively interviewing candidates. Excellent communication and a strong understanding of regulatory environments are required.

Qualifications

• Proven experience in KYC and Enhanced Due Diligence (EDD) processes.
• Ability to work under minimal supervision and within a team environment.
• Strong understanding of regulatory control environments.

Responsibilities

• Ensure high quality standards for KYC and EDD casework.
• Review cases for adherence to EDD procedures.
• Identify and elevate critical issues to Quality Control Supervisor.
• Assist in training and guiding KYC analysts.

Skills

KYC Quality Control

Data analysis

Regulatory compliance

Communication

Job description

A national recruiting company is seeking an AML/KYC Quality Control Analyst to ensure high quality standards for KYC and Enhanced Due Diligence work. The role involves reviewing cases for adherence to procedures, identifying critical issues, and supporting KYC analysts. This is an urgent position with a banking client in New Castle, DE or Irving, Texas, and the hiring manager is actively interviewing candidates. Excellent communication and a strong understanding of regulatory environments are required.