KYC EDD QC Analyst

November 7

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Coastal Community Bank

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Description

• Coastal Community Bank is a leader in Banking with strong Financial infrastructure. • The KYC EDD QC Analyst I is responsible for detailed quality control reviews of KYC EDD processes. • This role requires a strong understanding of AML and CDD practices. • Analyze customer information/documentation to verify accuracy and completeness. • Prepare clear and concise reports documenting findings and suggested improvements.

Requirements

• Familiarity with AML regulations, including the USA PATRIOT Act, FATF Recommendations, and OFAC guidelines. • Proficiency in conducting customer risk assessments and enhanced due diligence investigations. • Ability to analyze complex customer data and identify potential red flags. • Strong attention to detail and analytical skills. • Familiarity with compliance-related software and tools. • Excellent written and verbal communication skills. • Ability to work independently and efficiently in a fast-paced environment. • Understanding of high-risk customer typologies and associated risks.