Description:
RESPONSIBILITIES: Kforce has a client that is seeking a KYC Quality Control Analyst in Irving, TX. Summary: The Quality Control Analyst 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 into the QC team lead within the First Line of Defense Control Office. Responsibilities: * (85%) Performs quality control reviews of KYC files created by Onboarding team to determine if the review
Aug 20, 2025;
from:
dice.com