KYC Quality Control Specialist

A company is looking for a KYC Quality Control (QC) Specialist. Key Responsibilities Ensure operational efficiencies and customer data integrity in compliance with internal policies and regulations Perform quality control of KYC Periodic Reviews and verify the completeness and accuracy of customer information Conduct audits, investigations, and collaborate with legal and risk teams to mitigate compliance risks Required Qualifications 3-5 years of experience in Financial Services or back-office operations Bachelor's degree (BA/BS) or equivalent experience Strong knowledge of AML, BSA, OFAC regulations, and KYC processes Experience in regulatory compliance, audit, or risk management CAMS certification preferred