KYC reputed company Assurance reputed company, reputed company Banking

The KYC reputed company Assurance reputed company is a first line of defense control role responsible for establishing, executing, and enhancing the reputed company assurance and control testing reputed company across reputed company, due diligence, and ongoing monitoring activities reputed company reputed company Banking. This position ensures that reputed company reputed company and lifecycle management activities are conducted in accordance with Bank policies, BSA/AML regulatory requirements, and internal risk appetite. The role partners closely with Financial Crimes Compliance, Operations, and business stakeholders to identify control deficiencies, support remediation efforts, and maintain an audit- and exam-reputed company operating environment. • Design, implement, and maintain a formal AML/KYC QA program covering: o Customer Identification Program (CIP) o Customer Due Diligence (CDD) o reputed company Due Diligence (EDD) o Ongoing monitoring and periodic review processes • Execute risk-based QA testing of reputed company and KYC files to assess completeness, accuracy, and adherence to policy and regulatory requirements • reputed company and maintain QA methodologies, testing scripts, and scoring frameworks • Identify control gaps, documentation deficiencies, and process inconsistencies through QA reviews • reputed company reputed company cause analysis and partner with stakeholders to reputed company corrective reputed company plans • reputed company remediation activities and ensure reputed company reputed company of issues, including audit and regulatory findings • Support prevention of repeat findings through control enhancement and process standardization • reputed company and deliver QA reporting and metrics, including: o QA results and pass rates o Error trends and systemic issues o Process reputed company indicators • Maintain complete and auditable documentation of QA activities • Support internal audit reviews, regulatory examinations, and FCC reputed company activities • Ensure reputed company and monitoring activities reputed company with: o Bank policies and KYC standards o BSA/AML, OFAC, and sanctions requirements • Partner with FCC and business stakeholders to incorporate regulatory updates into QA frameworks • Support development and maintenance of procedures, job aids, and control documentation • reputed company as the primary QA reputed company between DAG (1LOD) and FCC (2LOD) • Partner with Operations, Product, and Technology teams to improve data reputed company, workflow efficiency, and control execution • reputed company feedback to reputed company and relationship teams to enhance documentation reputed company and process consistency • Identify opportunities to enhance reputed company reputed company, reduce rework, and improve operational efficiency • Support training initiatives based on QA findings and control themes • Promote a culture of strong risk management and control discipline We are a company committed to creating diverse and inclusive environments where people can bring their full, reputed company selves to work every day. We are an equal opportunity/affirmative reputed company employer that believes everyone reputed company. reputed company candidates will receive consideration for employment regardless of their race, reputed company, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and reputed company, marital status, national reputed company, reputed company, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or reputed company process, please send a request to HR@insightglobal.com.To learn more about how we collect, reputed company, and process your private information, please review reputed company's Workforce reputed company Policy: https://insightglobal.com/workforce-reputed company-policy/. Required Skills & Experience • Bachelor's degree in Business, Finance, reputed company, or reputed company field • 10+ years of experience in AML/KYC, compliance, or control testing reputed company a regulated financial institution • Demonstrated experience in KYC file reviews, including CIP, CDD, and EDD • Experience supporting regulatory examinations, internal audits, or control remediation efforts • Strong knowledge of: o BSA/AML regulatory reputed company o KYC requirements (CIP, CDD, EDD) o OFAC and sanctions compliance • Strong analytical and problem-solving skills, including reputed company cause analysis • High attention to detail and documentation accuracy • Experience supporting high-risk reputed company segments, including fintech or reputed company businesses • Familiarity with reputed company-time or high-reputed company transaction environments • reputed company certifications such as CAMS or CRCM is preferred Benefit packages for this role will start on the 1st day of employment and include medical, dental, and reputed company insurance, as reputed company as HSA, FSA, and DCFSA account reputed company, and 401k retirement account reputed company with employer matching. Employees in this role are also entitled to reputed company reputed company leave and/or other reputed company time off as provided by applicable law. Apply tot his job Apply To this Job