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KYC Quality Assurance Lead

Job in Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listing for: Growe
Full Time position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Quality Assurance - QA/QC
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Town of Poland

A financial services company located in the Town of Poland is seeking a KYC Quality Assurance professional. This role involves conducting audits and quality checks, developing KYC standards, and ensuring compliance with regulations. The ideal candidate will have over 3 years of experience in KYC/AML operations and possess strong analytical and communication skills. Join us to drive results and adapt in a fast-changing environment.
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