EDD QC Analyst
Core
Perform quality control reviews of Enhanced Due Diligence (EDD) cases to ensure completeness, accuracy, and adherence to regulatory requirements.
Role type
QC analyst (EDD/AML/KYC)
Builds
Validated case documentation and risk assessments for financial institutions
Domain
Financial services compliance (AML/KYC/EDD)
Deliverable
dashboards & analysis
Required skills
EDD review, risk-based review methodologies, regulatory compliance knowledge, attention to detail, analytical thinking, case management systems proficiency
Preferred skills
Financial crime risk indicators knowledge, sanctions screening, adverse media review, root cause analysis, AML certification
Responsibilities
Review high-risk customer profiles and investigate anomalies, document findings for audit readiness, support process improvement initiatives, partner with analysts to resolve issues
Seniority
Individual Contributor
