Senior KYC QC Analyst - Risk & Compliance Insights
Community Federal Savings Bank
Community Federal Savings Bank in New York, NY is seeking a Senior Associate, KYC Quality Control Analyst to join our Compliance team. You will review and audit KYC onboarding and periodic reviews to ensure accuracy, regulatory compliance, and proper documentation. The role requires thorough attention to detail, experience with KYC controls, and the ability to provide clear feedback to analysts. This is a full-time on-site position supporting our growing financial crime compliance program. #J-18808-Ljbffr Community Federal Savings Bank
Vacancy posted 2 days ago
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