This position is posted by Jobgether on behalf of a partner company. We are currently looking for a FCRM KYC Quality Assurance, Senior Analyst in United States.
This role provides a critical opportunity to support financial crime risk management by ensuring the quality and compliance of Know Your Customer (KYC) processes. You will execute quality assurance reviews of customer KYC files, validate team output, and support risk assessments and regulatory compliance initiatives. The position involves analyzing high-risk scenarios, providing subject-matter expertise, and contributing to process improvements and governance standards. You will collaborate with cross-functional teams, including compliance, legal, and operational partners, while mentoring colleagues and advising stakeholders. This role is ideal for a detail-oriented professional with strong analytical skills, deep understanding of KYC regulatory requirements, and a passion for driving risk management excellence.
Accountabilities:
...before, during, and after their gaming sessions. As a part of this mission, Discord is looking for an experienced Senior Stock Plan Administrator to join their team. About the Role: As a Senior Stock Plan Administrator , you'll manage Discords global equity...
...Job Description Uniti Med is seeking a travel nurse RN Case Management for a travel nursing job in Los Angeles, California. Job Description & Requirements ~ Specialty: Case Management ~ Discipline: RN ~ Duration: 13 weeks ~40 hours per week ~ Shift: 8...
Join to apply for the Genetic Counselor role at Hartford HealthCareLocation Detail: 79 Retreat Ave HH Brownstone (10065)Shift Detail: Monday-FridayWork where every moment matters. Every day, more than 40,000 Hartford HealthCare colleagues come to work with one thing...
...Job Description Prime Staffing is seeking a travel nurse RN Case Management for a travel nursing job in Mission Viejo, California. Job Description & Requirements ~ Specialty: Case Management ~ Discipline: RN ~ Start Date: 01/05/2026~ Duration: 11 weeks...
...independently developing and sustaining high quality development and learning environments; serves as an effective member of MELCs Early Childhood Education teaching teams and can guide the practice of ECE I and ECE II professionals. ECE lll will have completed an early...