Analyst-Risk Management (KYC Operations-Quality Assurance)
egug.fa.us2.oraclecloud.com.CX_1
Apply to this jobThe 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.
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
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
No structured locations extracted for this role yet.