What are the responsibilities and job description for the AML/KYC QA Analyst position at Collabera?
Position Details:
- Industry - Banking and Financial
- Title - AML/KYC QA Analyst
- Duration - 12 months
- Location - Charlotte, NC
- Pay - $40/hour to $46/hour
Responsibilities: Required Skills
Conducts and coordinates quality inspection reviews to enhance employee performance and control effectiveness
Performs QA activities including executing on controls, managing cases, and reporting results
3 years of experience with risk management, and/or AML Know-Your-Client/Client Due Diligence
Highly motivated, proactive and a self-starter; strong sense of ownership & ability to create and execute plans without daily oversight
Awareness and understanding of the wider business, market and regulatory environment
Ability to interact and influence across all levels of the organization
Excellent verbal, written, and interpersonal communication skills
Salary : $40 - $46
