• CDD / EDD Quality…

    KeyBank (Brooklyn, OH)
    **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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  • KYC

    Robert Half Management Resources (Newark, DE)
    Description KYC / EDD Quality Control Lead A...Due Diligence ( CDD ), and Enhanced Due Diligence ( EDD ). This role will focus heavily on Quality ... client of ours is looking for a KYC / EDD Quality Control Lead to...the BSA Officer in fulfilling BSA-related activities, including KYC, CDD , EDD , OFAC, CTR, and SAR requirements.… more
    Robert Half Management Resources (11/04/25)
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  • Sr. Compliance Analyst - Corporate Banking

    Robert Half Finance & Accounting (Houston, TX)
    …Laundering (AML) and Bank Secrecy Act (BSA) regulations, Office of Foreign Assets Control (OFAC) sanctions, Know Your Customer (KYC) procedures, and the USA PATRIOT ... of Suspicious Activity Reports (SARs) for filing with FinCEN, ensuring high quality and regulatory completeness. + Manage and provide subject matter expertise on… more
    Robert Half Finance & Accounting (10/30/25)
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  • AML Sr Analyst

    Citizens (Westwood, MA)
    …audits and examinations. + Interface with leadership, internal clients, compliance, business, quality control , and IT stakeholders as needed to sufficiently ... for evaluating customer information, completing Know-Your-Customer (KYC), Customer Due Diligence ( CDD ), Enhanced Due Diligence ( EDD ), periodic and event driven… more
    Citizens (11/06/25)
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  • Team Leader, KYC (Remote)

    SMBC (Phoenix, AZ)
    …Manger, the KYC Associate Team Lead will be responsible for the supervision and quality control of the DBU KYC staff's completion of KYC reviews. ... material variances to avoid delays and backlogs. + Perform quality control on initial and periodic DBU...+ 5+ years specialized experience in Financial Services and KYC/ CDD / EDD compliance, and anti-money laundering (AML). +… more
    SMBC (10/22/25)
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  • TRIG Business Accountability Specialist

    Wells Fargo (El Paso, TX)
    …simple, decisive, timely and market-appropriate manner + Knowledge of BSA/AML programs including KYC, CDD , EDD , CIP and / or other related risk and regulatory ... pertaining to the business' policy and regulatory adherence, risk mitigation, or control efforts + Research, review, document, and present findings related to… more
    Wells Fargo (11/13/25)
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