KYC Risk-Based Pre-Implementation Testing Lead

Jobtailor; Kentucky; On-site; USD 90,000 - 120,000; Full time

Job summary

Jobtailor is seeking a seasoned risk and compliance-focused tester to lead pre-implementation validation, focusing on KYC systems and regulatory alignment. You will guide risk assessments, design testing frameworks, and collaborate with multiple teams to ensure compliant, high-quality delivery.

The role emphasizes automation and efficient testing processes, with oversight of UAT, pre-production, and post-production validation efforts across banking-related systems.

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than six years of applicable experience.
• Business acumen to identify risks from unclear requirements.
• Experience with UAT, pre-production testing, post-production validation, or control testing.
• Experience with key bank systems such as KYC system of record (WebKYC/Omni), Hogan, Fusion, Common Trans, BEE, Apply, iLOS, NetO, and ACAPS.
• Strong analytical, process facilitation, and project management skills.
• Effective communication skills and relationship-building abilities.

Responsibilities

• Lead risk-based testing and validation activities for pre-implementation.
• Test and validate new products, system enhancements, and process changes for functionality and compliance.
• Mitigate risk from requirements development through pre-implementation testing.
• Design framework to assess customer-harm risk in pre-production.
• Validate changes affecting KYC onboarding and KYC systems including regression testing.
• Review requirements and data mappings, validate test plans and test cases, perform hands-on testing.
• Automate processes to improve capacity, efficiency, and effectiveness.
• Collaborate with leaders and stakeholders across lines of business and risk/ compliance teams.

Skills

Risk-based testing

KYC systems

Automation tools

UAT

Project management

Regulatory compliance

Stakeholder communication

Data mapping

Education

Bachelor's degree or equivalent

Tools

Copilot Studio Agent

Power Apps

WebKYC

Hogan

Fusion

Common Trans

BEE

Apply

ILOS

Microsoft Office

Job description

Jobtailor is seeking a seasoned risk and compliance-focused tester to lead pre-implementation validation, focusing on KYC systems and regulatory alignment. You will guide risk assessments, design testing frameworks, and collaborate with multiple teams to ensure compliant, high-quality delivery.

The role emphasizes automation and efficient testing processes, with oversight of UAT, pre-production, and post-production validation efforts across banking-related systems.