Related skills
quality assurance kyc aml sanctions edd📋 Description
- Conduct QA audits/reviews per applicable policies and procedures.
- Oversee daily QA for the Sanctions vertical.
- Draft and circulate weekly/monthly QA reports with trends.
- Maintain QA documentation, including sampling logic and coverage.
- Collaborate with teams to improve risk and compliance outcomes.
🎯 Requirements
- 3+ years in Compliance/Sanctions in financial services or fintech; 1+ year in Quality.
- Proven ability to analyze identity, address proofs, and income per regs.
- Strong attention to detail and knowledge of quality concepts.
- Knowledge of Sanctions, KYC, EDD and AML; apply in day-to-day ops.
- Experience identifying high-risk customers/transactions and escalation.
- Excellent written, verbal, interpersonal skills; strong problem-solving; independent work.
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