Financial Industry Quality Control Specialist
5 dni temu
This is a great opportunity for individuals with experience in KYC, looking to continue their career in one of the largest financial institutions worldwide.
The successful candidate will be responsible for performing end-to-end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards. This involves evaluating complex and lengthy KYC/AML documents to guarantee full adherence to regulation requirements.
The ideal candidate will have knowledge of multiple client types and proven experience of producing high-quality work while maintaining regular throughput, adhering to time-sensitive deadlines as necessary.
Key Responsibilities
- Perform thorough quality reviews of KYC profiles for accuracy, completeness, and validity.
- Manage personal workload and priority items, ensuring timely escalation of key risks/issues to management.
- Stay informed of and apply any changes to processes, procedures, and regulatory requirements.
- Provide responses on areas identified by Audit and Regulator reviews.
- Partner with management to ensure KPIs are aligned with business requirements.
Required Qualifications
- At least 3 years of experience in the Financial Industry in areas such as KYC/AML/Compliance/Audit/Regulation/Risk & Controls.
- Strong verbal and written communication skills with the ability to influence others.
- Excellent analytical and research skills, detail-oriented.
- Strong time management skills, self-directing, and capable of dealing with high-pressure tasks.
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