- ManpowerGroup (New York, NY)
- Our 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 Assurance / QC with EDD /CDD,...Quality Assurance / QC with EDD /CDD, you will be part...+ Conduct quality assurance and quality control assessments on KYC (CDD/ EDD… more
- American Express (Sunrise, FL)
- …and independently **Preferred Qualifications :** + Business Self Testing (BST), Quality Control , or Quality Assurance experience is a plus + Bachelor's ... fraud, identity theft, and other financial crimes. The GFCSU's Quality Assurance (QA) Team performs regular QA...as well as internal procedural requirements. **Job Responsibilities:** Conduct quality testing of AML, Screening, EDD , and… more
- SMBC (Jersey City, NJ)
- …customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer ... complex issues with KYC/CIP system and various subsystems to resolution. + Provides quality assurance for updates made to existing customer records including… more