• CDD / EDD Quality…

    KeyBank (Amherst, NY)
    **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Summary** The Quality Control (QC) Analyst, Financial Crimes Investigation (FCI) confirms the ... Functions** + Reviewing complex investigations worked by investigators and/or quality of reviews while verifying/validating customer information and transaction… more
    KeyBank (11/05/25)
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  • Quality Assurance / QC with EDD…

    ManpowerGroup (New York, NY)
    …W2 **What's the Job?** + Conduct quality assurance and quality control assessments on KYC ( CDD / EDD ) processes. + Review and analyze transaction ... 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 … more
    ManpowerGroup (09/18/25)
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