KYC/AML Compliance Quality Control Analyst 3593539
Be Part Of A High-Performing Team: Join a respected global financial services organization supporting critical compliance operations across the banking environment. This team plays an important role in protecting customer data integrity, strengthening financial crimes controls, and ensuring Know Your Customer processes align with internal standards and regulatory expectations. The environment is detail-driven, deadline-conscious, and collaborative, with a strong focus on accuracy, escalation discipline, and operational excellence. What's In Store For You: Engagement: W2 only (no C2C/1099) This is a remote contract opportunity supporting compliance operations for a major banking institution. The role offers exposure to KYC quality control, AML/BSA/OFAC regulatory processes, customer due diligence documentation, and cross-functional compliance operations. How You Will Make An Impact
- Perform quality control reviews of KYC, CIP, due diligence, enhanced due diligence, periodic review, and customer profile documentation.
- Review work completed by KYC/ACG Analysts to ensure accuracy, completeness, and alignment with internal procedures.
- Validate that required documentation, verification materials, and search evidence are properly captured in the KYC system.
- Identify gaps, inconsistencies, or missing information and work with relationship management or internal stakeholders to resolve issues within required timelines.
- Escalate confirmed or suspected name matches, adverse media concerns, or other material risk indicators to appropriate compliance leadership.
- Support operational efficiency by troubleshooting routine and moderately complex KYC/CIP system issues.
- Contribute to compliance program integrity by ensuring adherence to AML, BSA, OFAC, and financial crimes compliance standards.
- Partner with legal, risk, operations, and compliance teams to help resolve regulatory or documentation-related concerns.
Are you a proven KYC/AML compliance quality control professional?
- 3–5 years of specialized experience in financial services, compliance operations, KYC, AML, or back-office banking operations.
- Strong technical knowledge of AML, Bank Secrecy Act, OFAC, CIP, KYC, customer due diligence, and enhanced due diligence requirements.
- Experience reviewing KYC folders, customer profiles, periodic reviews, verification documents, alerts, or compliance cases.
- Ability to interpret policies, procedures, and regulatory expectations with strong attention to accuracy and documentation quality.
- Strong analytical, research, critical thinking, and problem-solving skills.
- Proficiency with compliance systems and Microsoft Office applications.
- Strong written and verbal communication skills with the ability to escalate issues clearly and appropriately.
- BA/BS preferred, or equivalent experience.
- CAMS certification preferred.