Senior QA Analyst, Risk - CDD/EDD (Remote)
Brex
This job is no longer accepting applications
See open jobs at Brex.See open jobs similar to "Senior QA Analyst, Risk - CDD/EDD (Remote)" Base10.Why join us
Brex empowers the next generation of businesses with an integrated corporate card and spend management software. We make it easy for our customers to manage every aspect of spending and empower their employees to make better financial decisions from anywhere they live or work. Brex proudly serves tens of thousands of growing businesses, from early-stage startups to enterprise leaders.
Working at Brex allows you to push your limits, challenge the status quo, and collaborate with some of the brightest minds in the industry. We’re committed to building a diverse team and inclusive culture and believe your potential should only be limited by how big you can dream. We make this a reality by empowering you with the tools, resources, and support you need to grow your career.
Operations at Brex
The Operations team is the bridge between our product and our customers. Our priority is to keep our customers happy and their businesses protected, while delivering vital information back to our internal teams. We are responsible for underwriting all of our customers, while simultaneously managing Brex’s risk exposures. We work cross-functionally with Risk, Compliance, Data, and Engineering to allow Brex to scale efficiently, keeping quality top of mind.
What you’ll do
As our EDD/CDD QA Analyst, you will perform quality assurance testing on the reviews performed by our Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) team’s to ensure that procedures are being followed as they relate to Know Your Customer (KYC) requirements. The right candidate will be able to collaborate effectively and professionally with other operations teams to resolve QA findings. Clear communication is a must in order to ensure ease of comprehension by the supported functions.
Responsibilities
- Perform QA reviews on complex client relationships
- Thoroughly document EDD/CDD review findings in the system of records including all pertinent facts, information, and findings
Requirements
- 3+ years of experience in KYC/AML/CTF financial compliance and regulations as they pertain to the BSA and the PATRIOT Act
- In-depth, hands-on knowledge of KYC/AML/CTF typologies, including B2B activity
- Effective written and verbal communication skills
- Willingness to adapt in a fast-paced work environment; strong sense of urgency
- Ability to work independently and be team-oriented
Bonus points
- Previous FinTech experience
- ACAMS certification
Please be aware, job-seekers may be at risk of targeting by malicious actors looking for personal data. Brex recruiters will only reach out via LinkedIn or email with a brex.com domain. Any outreach claiming to be from Brex via other sources should be ignored.
This job is no longer accepting applications
See open jobs at Brex.See open jobs similar to "Senior QA Analyst, Risk - CDD/EDD (Remote)" Base10.