Senior Quality Assurance Specialist

2 months ago


Melbourne, Victoria, Australia Green Light Full time

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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