Senior Quality Assurance Specialist
2 months ago
About the Role:
We are seeking a skilled Enhanced Customer Due Diligence Specialist to join our team at Green Light. The successful candidate will be responsible for reviewing cases as a 4-eye checker for adherence to EDD procedures, producing timely and high-quality KYC profiles, and decreasing regulatory and reputational risk for the client.
Key Responsibilities:
- Review cases for adherence to EDD procedures
- Produce high-quality KYC profiles and address quality issues
- Exercise sound judgment in approving or rejecting submitted cases
- Provide comments and support for KYC Analysts in escalating cases to Financial Crime Compliance
- Highlight audit and compliance issues proactively
- Raise quality issues with KYC Leads
- Conduct investigations on potential suspicious transaction alerts
Requirements:
- 2+ years of experience as a QC Analyst within Transaction Monitoring or Enhanced Customer Due Diligence
- High level of accuracy and attention to detail
- Good understanding of financial banking products, AML, FATCA, and other regulatory areas
- Experience with Lexis-Nexis, World-Check, Banker's Almanac, and other tools
- Strong communication and stakeholder management skills
Join Our Team: As a valued member of our team, you will have the opportunity to work with a diverse range of clients and projects, and contribute to the growth and success of Green Light.
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