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KYC-QA Review Analyst

Company: Genuent Global, LLC
Location: Arlington
Posted on: February 20, 2021

Job Description:

KYC- QA REVIEW ANALYST - LONG TERM CONTRACT -ARLINGTON, TX Genuent is hiring a KYC- QA Review Analyst. This position will perform the most complex of duties performing quality control reviews of KYC files created by Onboarding team to determine if the review and research were conducted in accordance with the quality standards and timeframes set by established procedures, bank policy and regulatory requirements. If you're a match, please apply or contact RESPONSIBILITIES:

  • Ensures client data, business activity & narrative, products, alerts, documents, extension/exemption, and other case determinations are appropriate, fully supported, and clearly documented.
  • Documents each review by completing a QC Checklist.
  • Demonstrates a detailed understanding of the various computer systems used for performing and documenting the investigations.
  • Communicates concerns with the Onboarding unit and the Team Lead.
  • Ensures that referrals (from SLoD)/escalation/information requests are properly disposition and appropriately documented.
  • Maintains effective working relationships with key business partners.
  • Maintains the ability to provide good customer service.
  • Requires close working relationships with Financial Crime Risk Management business partners. - provided by Dice

Keywords: Genuent Global, LLC, Arlington , KYC-QA Review Analyst, Professions , Arlington, Texas

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