- 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
- Robert Half Management Resources (Newark, DE)
- …Diligence (CDD), and Enhanced Due Diligence ( EDD ). This role will focus heavily on Quality Control ( QC ) reviews and the continuous improvement of our KYC ... legal, regulatory, and internal policy standards. + Conduct in-depth QC reviews to verify accuracy, completeness, and compliance of...leading or mentoring KYC/ EDD teams and performing quality assurance or control reviews.… more