Company: iTech US, Inc.

Job Title: Quality Control officer with KYC

Location : Chicago, IL

Job Responsibilities :

• Review data integrity for client due diligence, including coordinating the participation of customer stakeholders who have account opening responsibilities.
• Serve as control point for account opening approvals, reporting issues for designated clients.
• Maintaining a high degree of accuracy and attention to detail while meeting team productivity goals.
• Act as a subject matter expert on required documents/information and process to onboard a client.
• Partnering with the client facing teams to review required legal documents and associated information to meet all regulatory and internal polices.
• Performing quality review of new and existing KYC profiles for Private Bank clients.

Required Skills :

• 3 to 5 years of experience within a financial services, operational or compliance fields preferred.
  Prior experience in AML / KYC preferred.
  Client Onboarding and/or documentation analysis experience preferred.
  Ability to get up to speed quickly with new or unfamiliar subject matter.

Required Education : At least a Bachelor s Degree (or equivalent experience) in Computer Science, Software/Electronics Engineering, Information Systems or closely related field is required.

Necessary Skills: QC, Quality Control, KYC, AML, Anti Money laundering, SAR

To Apply :

Varsha Tarange

iTech US, Inc.