Know Your Customer Quality Control Associate

Perform quality control of KYC folders, ensure adherence to KYC program, collect and review required KYC information, troubleshoot issues with KYC/CIP system, and maintain evidence of search results. Strong technical knowledge of AML and KYC process ..

• Date Posted:

  6/28/2024 

• Remote Work Level:

  Hybrid Remote

• Location:

  Jersey City, NJ

• Job Type:

  Employee

• Job Schedule:

  Full-Time

• Career Level:

  Experienced

• Travel Required:

  No specification

• Categories:

  Operations, Risk Management, QA & Testing

• Company:

  Company details here

• Benefits:

  Company Benefits here

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