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QC/EDD/KYC Consultant

New York, NY 10005 US

Posted: 01/20/19 Employment Type: Temporary Industry: KYC Analyst, KYC Manager Job Number: 12401
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QC/EDD/KYC Consultant
The QC EDD Manager reports directly to the KYC Manager and is responsible for Quality Control of the EDD performed by EDD Analyst
Subject matter expertise in AML, EDD and KYC regulatory requirements.
Clear knowledge of complete EDD cycle and ability to compartmentalize issues in a review
Knowledge of metrics driven reports (KRIs, KPIs, etc.)
Ability to communicate findings and create remediation plan through training to address skills gaps
Demonstrated success articulating and delivering findings on AML high risk behaviors and KYC data
Assists leadership with escalating potential compliance driven risks
Assists leadership with additional duties such as special projects, time driven deliverables, and customer escalations
Bachelors degree
High Level analytical research and investigative skill set including experience with background checks/intelligence/customer research/transactional analysis
High level of analytical skills and complex problem-solving
Excellent planning and organizational skills
Strong PC skills (Microsoft Office with emphasis on Excel)
Excellent written and oral communication skills with the ability to summarize findings and
present in a clear concise manner to peers, direct and senior level management
Ability to contribute, support, and lead efforts to achieve department/ business unit goals, up to
and including recommendations to changes in policy and procedures resulting from review
findings, participate in leadership level meetings, and quality assurance review of analyst case work

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Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.
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