NTT DATA
New York, New York
Compliance Operations Specialist/QC Analyst (New York, NY, US)
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Apply to Compliance Operations Specialist/QC Analyst (New York, NY, US) at NTT DATAJob details
- Location
- New York, New York
- Work type
- Onsite
- Posted
- 1 week ago
- Apply on
- careers-inc.nttdata.com
About this role
5+ years in financial services KYC/AML/FCC with experience in CIP/DD/EDD documentation, strong regulatory knowledge (AML/BSA/OFAC/KYC), bachelor's degree or equivalent experience, analytical skills, and proficiency with compliance systems and Microsoft Office.
What you'll do at NTT DATA:
- reviewing KYC
- validating documentation
- escalating issues
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