Vendor Quality Control Analyst evaluates vendor operations, products, and services for compliance with government and company quality standards. Conducts audits and testing of products, materials, and processes to measure effectiveness and compliance with company expectations. Being a Vendor Quality Control Analyst analyzes and monitors metrics and KPIs to suggest improvement initiatives. Works with vendors and identifies alternative vendors to mitigate risks and resolve problems. Additionally, Vendor Quality Control Analyst assists with drafting and negotiating service-level agreements to ensure performance/quality metrics, responsibilities, expectations, and penalties are adequately defined. Prepares reports and updates on vendor status and quality. Requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Vendor Quality Control Analyst occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Vendor Quality Control Analyst typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)
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Job title: AML/KYC Quality Control Analyst
Location: ONE PENNS WAY, BLDG 1, NEW CASTLE, DE 19720 USA OR Irving, Texas
Duration: 12 months contract (with possibility of extension)
Job Type: Onsite Job
Current Status: Actively Interviewing
Please confirm candidate location on resume while submittal.
JOB DESCRIPTION:
KYC Quality Control ("QC") Analyst work to ensure high quality standards are maintained for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts. The QC Specialist will review cases for adherence to EDD procedures and ensure analyst conclusions are clear, complete and supported by the information in the file. The QC specialist will also identify and escalate critical issues to their Quality Control Supervisor.The QC specialist will assist in identifying problem areas and risks associated with processes and make recommendations to improve quality of KYC analyst file work. KYC QC Specialists will serve as a key support resource for delivering training and guidance to KYC analysts. The KYC QC Specialist will decrease regulatory and reputational risk by exercising sound judgment in approving/rejecting submitted cases. The QC Specialist operates in a team environment and has regular interaction with Business, Operations and AML Compliance management, as well as KYC and QC teams. The QC Specialist should be able to work under minimal supervision.
Participate in a risk-based AML-specific testing program, adhering to the Global Compliance Testing standards, in order to provide senior management with comprehensive end-to-end assessments of the regulatory control environment.
- Perform Compliance testing processes and activities in accordance with the Global Compliance Testing standards. Ensure the testing is completed timely and within quality expectations including writing clear and concise summaries and reports with the appropriate supporting workpaper documentation.
- Become fully familiar with using and incorporating the Global Compliance Testing standards related to research, planning, test execution and reporting/conclusion. Ensuring the workpaper documentation is within the guidelines and standards.
- Complete key projects as assigned by the Compliance Testing Management
- Recognize, document and assess key risks, control environments, and applicable regulations
- Effectively use data analysis to assist in the completion of testing activities
- Maintain proactive communication with Senior Management including periodic updates on engagement progress and identified or potential issues.
This is an urgent opening with one of our banking client at New Castle, DE OR Irving, Texas . Hiring manager is actively interviewing candidate will close this position ASAP. If you are interested and a good match please respond to this posting with your recent updated copy of resume or you can reach me on my direct number 732-333-8796.
Regards,
Aditya