KYC Quality Assurance Analyst Job at BankUnited, Florida, NY

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  • BankUnited
  • Florida, NY

Job Description

A leading financial institution in the United States is looking for a KYC Quality Control Analyst to review and validate customer records and account documentation. This role requires strong analytical skills and effective communication with peers and management. The candidate must have a Bachelor's Degree and several years of experience in a Retail bank branch, along with knowledge of Banking Operations and KYC/CIP standards. Preference will be given to candidates residing within the company's footprint. #J-18808-Ljbffr BankUnited

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