- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Summary** The Quality Control (QC) Analyst, Financial Crimes Investigation (FCI) confirms the decisioning ... Functions** + Reviewing complex investigations worked by investigators and/or quality of reviews while verifying/validating customer information and transaction… more
- ManpowerGroup (New York, NY)
- …W2 **What's the Job?** + Conduct quality assurance and quality control assessments on KYC ( CDD / EDD ) processes. + Review and analyze transaction ... client, a leading organization in the financial services industry, is seeking a Quality Assurance / QC with EDD / CDD to join their team. As a Quality … more
- ManpowerGroup (New York, NY)
- …profiles, including new accounts, scheduled reviews, and event-triggered reviews. + Conduct quality control reviews of customer KYC profiles throughout their ... + Support the Branch's Anti-Money Laundering (AML) compliance program, focusing on KYC, CIP, CDD , EDD , and customer due diligence processes. + Review and approve… more
- ManpowerGroup (New York, NY)
- …customers, ensuring adherence to relevant laws and internal policies. + Conduct quality control reviews of customer KYC profiles throughout their lifecycle ... Anti-Money Laundering (AML) compliance program, focusing on KYC, CIP, CDD , EDD , and trade finance customer due...to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup… more