Compliance and Risk Analyst

Company: Kforce Finance and Accounting
Location: Arlington
Posted on: January 15, 2021

Job Description:

RESPONSIBILITIES:Kforce has a client in search of a Compliance and Risk Analyst in Arlington, TX. Essential Duties: * Perform Quality assurance of client KYC profile completed by KYC Onboarding team to determine if the review and research were conducted in accordance with the Quality Assurance standards and timeframes set for within established procedures, bank policy and regulatory requirements Document each review by thoroughly completing a QA checklist* Support the development of QA processes based on the identified quality standards* Provide subject matter expertise to KYC functions throughout the enterprise* Perform other duties as assignedJob Requirements:REQUIREMENTS:* This position is typically expected to work a very large number of reviews with little oversight* Provides technical guidance to staff for research, analysis and documentation* May receive delegated responsibilities from managementKforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.SDL2017

Keywords: Kforce Finance and Accounting, Arlington , Compliance and Risk Analyst, Professions , Arlington, Texas