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Quality Control Specialist
2 months ago
We are seeking a highly skilled Quality Control Specialist to join our team in Bedford, Canada. As a Quality Control Specialist, you will play a critical role in ensuring the accuracy and efficiency of our Know Your Client (KYC) due diligence information.
Key Responsibilities- Conduct quality control reviews of KYC refresh cases on Capital Markets clients from various jurisdictions, including Canada, the US, the UK, Germany, Spain, and APAC.
- Develop and maintain in-depth knowledge of local and global KYC/AML regulations, Capital Markets industry requirements, and taxation regulatory requirements.
- Participate in intra-day and/or after-hours testing to support system and process improvements.
- Collaborate with cross-functional teams to ensure seamless execution of KYC refresh processes.
- Minimum 2-4 years of recent or relevant KYC/AML experience with a financial institution, preferably in Capital Markets.
- BA/BS or equivalent degree.
- Excellent verbal and written communication skills.
- Ability to manipulate data and understand output.
- A comprehensive Total Rewards Program, including bonuses and flexible benefits.
- Leaders who support your development through coaching and managing opportunities.
- Opportunities to work in a dynamic, collaborative, and high-performing team.
- Flexible work/life balance options.