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Data Quality Assurance Specialist
Mindlance
🇺🇸 United States
On-site
4 weeks ago
- AML
- KYC
4 weeks ago
Not enough detail in this posting to match
Location:Raleigh, NC (Onsite)
Duration: 5 Months
Daily Responsibilities:
Perform various controls of Securities Based Lending Loans and/or Commercial Loans. Reviews include data quality / accuracy, research defects and deviance from controls. Communicating observations for escalation, necessary follow-up/tracking to ensure completion per requirement, and documenting all communications timely.
Must have skills
Credit / Lending – read and comprehend loan documents, firm understanding of loan processing
Ability to analyze loans / data and compliance with written controls
Nice to have skills:
- AML / CIP / KYC knowledge
- Bank Control
- Banking Regulatory Knowledge
“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”
Data Quality Assurance Specialist · Mindlance