AML/KYC Quality Assurance Analyst Job at Mindlance, New Castle, DE

UC9jU0txTXB5N3pJSmZNY1NnTGxnMUNKWGc9PQ==
  • Mindlance
  • New Castle, DE

Job Description

A national recruiting company is seeking an AML/KYC Quality Control Analyst to ensure high quality standards for KYC and Enhanced Due Diligence work. The role involves reviewing cases for adherence to procedures, identifying critical issues, and supporting KYC analysts. This is an urgent position with a banking client in New Castle, DE or Irving, Texas, and the hiring manager is actively interviewing candidates. Excellent communication and a strong understanding of regulatory environments are required. #J-18808-Ljbffr Mindlance

Job Tags

Similar Jobs

Housekeeper.com

Housekeeper Wanted - Full Time Live In Housekeeper/Cat Nanny Position (Immediate Vacancy) Job at Housekeeper.com

A Couple is seeking a full-time live-in housekeeper and cat nanny in Spring Valley with immediate effect.Must work a minimum of 35 hours per week, with both AM and PM hours (time off in the afternoon). Saturdays and Sundays off. Duties include general housekeeping... 

Knack Solutions

Digital Marketing Specialist Job at Knack Solutions

 ...will be responsible for elevating the company's reach and results across search, programmatic, social, affiliate and other digital advertising. The specialist will build, execute, manage and optimize all paid search, paid social media, affiliate, remarketing and other... 

Carson Oil Company

Truck Wash Technician - Portland Job at Carson Oil Company

 ...the planning, scheduling and ongoing development of the vehicle washing program to ensure that company goals and objectives are met....  ...adhering to all safety policies and practices and ensuring that truck drivers and other visitors do the same. Following all standard... 

New Mexico Public Regulation Commission

NARUC-Sponsored Legal Summer Internship Job at New Mexico Public Regulation Commission

 ...NARUC-Sponsored Legal Internship at the New Mexico Public Regulation Commission Nature of Work As part of the 2026 Energy Summer Intern Program sponsored by the National Association of Regulatory Utility Commissions (NARUC), the New Mexico Public Regulation Commission... 

Edge Autonomy

Mechanical Engineer Internship Job at Edge Autonomy

 ...RANGE: $20 - $26 FLSA STATUS: Non-Exempt Summary As a Mechanical Engineering Intern, you will gain hands-on experience and apply your...  ...knowledge to real-world engineering projects. This is a part-time, temporary position. Dates will be determined upon hire, but...