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KYC Quality Control Analyst
Job in
Tucson, Pima County, Arizona, 85718, 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
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