More jobs:
KYC Quality Control Analyst
Job in
Mesa, Maricopa County, Arizona, 85201, USA
Listed on 2026-07-14
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Responsibilities
- Performs quality control reviews of KYC files
- Ensures compliance with BSA/AML policy
- Documents each review by completing a QC Checklist
- Communicates concerns with the Onboarding unit and the Team Lead
- Maintains effective working relationships with key business partners
- Stays abreast of developments concerning BSA/AML/Sanctions
- Typically requires a bachelor’s degree
- 1-3 years of investigative or related work experience
- Expert knowledge of BSA/AML laws and regulations
- Firm understanding of bank products and services
- Ability to work independently
- Must attend and complete Bank-sponsored job-related training
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×