Our client, a leading financial service firm, is looking for a KYC- QA/QC Associate (AVP level) in New York. The ideal candidate will have experience in executing Quality Assurance functions.
The ideal candidate must have:
- Bachelor's degree required, J.D. preferred
- Proven experience with AML/KYC compliance, thorough understanding of the full KYC process required
- Hands on knowledge of QA/QC testing in the KYC space
You will need to possess a strong academic profile, excellent organizational & communication skills and the ability to work with moderate supervision
For more information, please contact Caroline Teleisha on 646 766 1217 or