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KYC Checker Turkish
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-06-18
Listing for:
HeadHR
Full Time
position Listed on 2026-06-18
Job specializations:
-
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Town of Poland
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Make sure KYC forms and client profiles are updated according to policy requirements
- Follow up with stakeholders to ensure information is remediated correctly before due dates, and within prescribed SLA
- Perform other KYC tasks, including prioritization, monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for quality improvement initiatives, and ensuring records are not past due
- At least one year of experience in KYC Quality Control or Quality Assurance /checking/compliance preferred
- Knowledge of navigating corporate legal documents is an asset
- Fluent English (written & spoken)
- Fluent command of Turkish
- Ability to work well under pressure and tight time frames
- Ability to work as the team player
- Analytical and good organizational skills are an asset
- Willingness to learn and manage in a constantly changing environment
- Microsoft skills
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