Analyst-Risk Management (KYC Operations-Quality Assurance)

egug.fa.us2.oraclecloud.com.CX_1

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Until 10/3/2026 First posted August 4, 2026 Last posted August 4, 2026
Job description

The Analyst, KYC Operations Quality Assurance (QA) is part of the Global Merchant Operations team within the Global Merchant & Network Services (GMNS) business unit. The Global Merchant Operations team partners across the business to enable trusted and frictionless merchant experiences by delivering resilient, compliant, and efficient operational processes that safeguard our network, reduce operational and financial crimes risk, and power-sustainable growth. The Analyst will deliver independent, risk-based Quality Assurance across KYC Operations and KYC programs by executing assurance reviews, identifying control weaknesses, analyzing quality trends, and supporting continuous improvement to ensure compliance with regulatory requirements, internal policies and operational standards.

About this role

Summary

Perform risk-based quality assurance reviews to ensure compliance and improve processes in KYC operations

Job title

Analyst-Risk Management (KYC Operations-Quality Assurance)

Experience level

null

Industry

finance

Location requirements

Salary

Not specified

Management role

No

Skills & keywords

Required skills

risk managementkyccompliancequality assurance

Preferred skills

None specified

Specializations

kycquality assurancecompliancerisk analysis
Locations

Structured locations inferred from the posting.

No structured locations extracted for this role yet.