KYC QC (Immediate Hiring) Position Available In Duval, Florida
Tallo's Job Summary: We are recruiting KYC QC (Checkers) for onsite positions in Jacksonville, FL. This role entails auditing KYC documents, identifying discrepancies, and ensuring compliance with TD Bank's standards. Candidates need 4+ years of KYC experience, specifically in QC, with strong analytical skills and AML/KYC knowledge.
Job Description
Job Title:
KYC QC (Checker)
Location:
Onsite –
Jacksonville, FL Position Summary:
We are hiring KYC QC (Checkers) to oversee quality assurance within KYC operations. This role involves auditing KYC documentation, identifying discrepancies, and ensuring compliance with TD Bank’s internal and regulatory standards. A strong background in KYC with 4+ years of experience, particularly in QC, is required.
Key Responsibilities:
Conduct comprehensive quality checks on completed KYC files Validate risk classifications, customer data, and required documentation Detect and report inaccuracies or missing information for timely resolution Liaise with KYC Makers to ensure file corrections and compliance standard Document findings and support reporting on compliance performance metrics
Qualifications:
Minimum 4 years of KYC review experience, with a focus on QC responsibilities In-depth knowledge of AML and KYC regulatory compliance Strong analytical skills and meticulous attention to detail Excellent communication skills for effective collaboration and issue resolution Must be available to work onsite in Jacksonville, FL
