KYC EDD Analyst
Company: VirtualVocations
Location: Vista
Posted on: May 21, 2025
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Job Description:
A company is looking for a KYC EDD QC Analyst III.
Key Responsibilities
Conduct comprehensive quality control reviews of KYC EDD processes
and customer profiles
Analyze risk ratings and profiles of high-risk customer accounts
while ensuring compliance with regulatory requirements
Prepare detailed reports with trend analysis and strategic
recommendations for management
Required Qualifications
Bachelor's degree in Finance, Accounting, Business, or a related
field, or equivalent experience
5-7 years of progressive experience in KYC/AML compliance, focusing
on EDD reviews
Extensive knowledge of AML regulations and customer risk
assessments
Advanced proficiency in compliance-related software and data
analysis tools
Strong leadership and project management capabilities
Keywords: VirtualVocations, San Gabriel , KYC EDD Analyst, Professions , Vista, California
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