Quality Assurance Lead Consultant Jobs in New York

Assist with the preparation of quarterly reports detailing the KYC reviews for senior management.

Perform Quality Assurance reviews of customer KYC files for new account openings, periodic-refresh of existing customers, off-boarded customers, and trigger-based events.

Be responsible for documenting file reviews and maintaining an internal tracking log for items requiring remediation.

Identify trends, areas of improvement and potential training opportunities for the KYC team.

This analyst will also be utilized for special projects as needed especially with the new TOM implementation.