As a KYC Quality Control Specialist in our Financial Crime team with Chase you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients incremental new business periodic reviews and remediation of existing relationships.
Reporting to the KYC QC Team Lead you will also be responsible for the timely review of KYC records and partner with the KYC Specialists to remediate any findings working with key stakeholders in Compliance engaging with Corporate KYC Quality Assurance Team and GFCC Review Teams to ensure policy adherence.
Job Responsibilities:
Required qualifications capabilities and skills:
Preferred qualifications capabilities and skills:
#ICBCareer
Required Experience:
IC
KYC QC Specialist • Edinburgh, Scotland, UK
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