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