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Role: KYC Quality Control Officer
Location: Chicago, IL (Onsite – 5 days a week)
Duration: 12 Months Contract
Rate: $25 to $30/hr on W2
Job Description
The Client Onboarding Quality Control Officer will be part of the Wealth Management Client Operations organization, reviewing requirements of client onboarding, to include the fulfilment of Know Your Client (KYC). The Client Onboarding Quality Control Officer will review/validate the client documents gathered and entered by the onboarding officer in order to establish accounts. The Client Onboarding Quality Control Officer is expected to stay current with all regulatory changes and requirements around client due diligence requirements, suitability and documentation.
Key Qualities:
Responsibilities Include:
Qualifications
Thanks,
Karthick Ramasamy
Lead Technical Recruiter
karthick.r@themesoft.com
Contractor
IT Outsourcing & Consulting
$92k-117k (estimate)
06/09/2024
04/02/2025
themesoft.com
PLANO, TX
100 - 200
2004
MAHALAKSHMI MANICKAM
$10M - $50M
IT Outsourcing & Consulting