Quality Assurance​/QC EDD​/CDD

Our client, a leading organization in the financial services industry, is seeking a Quality Assurance / QC with EDD/CDD to join their team. As a Quality Assurance / QC with EDD/CDD, you will be part of the Quality Assurance department supporting the compliance team. The ideal candidate will have strong analytical skills, attention to detail, and effective communication skills which will align successfully in the organization.

Job Title: Quality Assurance / QC with EDD/CDD

Location: Remote

Pay Range: $50/HR W2

• Conduct quality assurance and quality control assessments on KYC (CDD/EDD) processes.
• Review and analyze transaction monitoring reports to ensure compliance with AML regulations.
• Collaborate with team members to identify areas for improvement in QA/QC processes.
• Prepare detailed documentation and reports on QA/QC findings.
• Assist in the development and implementation of QA/QC policies and procedures.

• Associate Degree in a relevant field.
• Experience in QA/QC of KYC (CDD/EDD) and/or Transaction Monitoring.
• Strong analytical and problem-solving skills.
• Excellent attention to detail and accuracy.
• Effective communication skills, both verbal and written.

• Opportunity to work in a dynamic and supportive environment.
• Gain valuable experience in the financial services industry.
• Collaborate with a diverse team of professionals.
• Enhance your skills in quality assurance and compliance.
• Be part of a company that values integrity and excellence.

• Medical and Prescription Drug Plans
• Dental Plan
• Vision Plan
• Health Savings Account
• Health Flexible Spending Account
• Dependent Care Flexible Spending Account
• Supplemental Life Insurance
• Short Term and Long Term Disability Insurance
• Business Travel Insurance
• 401(k), Plus Match
• Weekly Pay

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!