Randstad Professionals is assisting one of its clients with thier search for an EDD Quality Control Specialist. The ideal candidate will be an in-line QC function as part of the customer risk review and will ensure the documents provided are in line with the guidelines.
Job Description
This role will be responsible for performing key aspects of processes and functions including Enhanced Due Diligence (EDD) and Ongoing Enhanced Due Diligence (ODD), while delivering sustainable and exceptional service to our internal clients. Desired candidates will have experience with specific and unique high-risk client typologies, including industry, geographic, and transactional risk. Ensuring all internal deadlines, standards/policies, regulatory requirements, and the Bank Secrecy Act, USA PATRIOT Act, and Economic Sanctions laws and regulations are met will be critical to the candidate's success.
In this role, you will:
• Support enhanced due diligence activities (e.g., review and work reports, access systems, and third-party services to collect inputs to the EDD process, assist with triaging of EDD work or issue/items related to EDD work, Perform quality reviews of EDD work, ensuring procedural and policy requirements were met)
• Collaborate and consult with peers, colleagues, managers, and internal and external partners to resolve issues and achieve goals
Required Skills
• 2+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education