KYC Quality Control Analyst

Job description

SUMMARY: The primary purpose of this position is to review, assess and validate customer records and account documentation for completeness, accuracy and adherence to BankUnited's AML account opening requirements and quality standards. The role requires clear and effective written and verbal communication skills with a front-line focus; ensuring compliance with BankUnited's account quality standards. The KYC Quality Control Analyst must have knowledge of Banking Operations, Systems, BSA and Compliance. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned. - Run systems queries, assist with creating analytical tools, provide recommendations and perform detailed analysis as required. - Identify and address items through day-to-day assignments to confirm that the Bank’s KYC and CIP standards have been met. - Review KYC for completeness and accuracy as part of customer validation in order to assess and document missing and/or inaccurate information associated with that customer. - Assist in ensuring ongoing due diligence efforts and KYC are maintained while identifying substantive changes to customer profiles. - Respond to daily...