KYC Quality Control Analyst (Enterprise Financial Services) Irving, TX (on-site)

Title : KYC Quality Control Analyst (Enterprise Financial Services)

Location: Irving, TX (on-site)

Duration : 6+ month contract

Rate : $30-35/hr. W2

Work Requirements : US Citizen, GC Holder, or authorized to work in the U.S.

The Quality Control professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the BSA/AML policy. The position reports to the QC team lead within the First Line of Defense Control Office.

Responsibilities:

• (85%) Performs quality control reviews of KYC files created by the Onboarding team to determine if the review and research were conducted in accordance with the quality standards and timeframes set by established procedures, bank policy, and regulatory requirements . Ensures client data, business activity & narrative, products, alerts, documents, extension/exemption, and other case determinations are appropriate, fully supported, and clearly documented . Documents each review by completing a QC Checklist . Demonstrates a detailed understanding of the various computer systems used for performing and documenting the investigations. Communicates concerns with the Onboarding unit and the Team Lead. Ensures that referrals (from SLoD)/escalation/information requests are properly dispositioned and appropriately documented.

• (5%) Maintains effective working relationships with key business partners. Maintains the ability to provide good customer service. Requires close working relationships with Financial Crime Risk Management business partners.

• (5%) Stays abreast of developments concerning BSA/AML/Sanctions, including internal policy, standards, onboarding process, and system changes, and works with management to ensure the bank remains in compliance. Maintains QC desktop manuals and procedures.

• (5%) Other duties as assigned.

Qualifications:

• Typically requires a bachelor's degree and a minimum of 1-3 years of investigative or related work experience with specific emphasis on BSA/AML, preferably in the financial services industry. Related professional certifications are highly preferred.

• Excellent interpersonal skills, including superior verbal and written communication skills.

• Must be able to multitask, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.

• Ability to work in a fast-paced, demanding, and changing environment; must work well under pressure.

• Expert knowledge of BSA/AML laws and regulations relative to money laundering and terrorist financing, and the ability to apply this knowledge in assessing client KYC profiles.

• Firm understanding of bank products and services, especially foreign correspondent banking products and services .

• The ability and willingness to work independently are required. Must attend and complete Bank-sponsored job-related training.

>>> Qualified candidates, please apply to this posting; you may also send your updated resume to Krista Joy at ... for further review.

About INSPYR Solutions

Technology is our focus, and quality is our commitment. As a national expert in delivering flexible technology and talent solutions, we strategically align industry and technical expertise with our clients’ business objectives and cultural needs. Our solutions are tailored to each client and include a wide variety of professional services, project, and talent solutions. By always striving for excellence and focusing on the human aspect of our business, we work seamlessly with our talent and clients to match the right solutions to the right opportunities. Learn more about us at inspyrsolutions.com.

INSPYR Solutions provides Equal Employment Opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, or genetics. In addition to federal law requirements, INSPYR Solutions complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities.

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