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QC Consultant | Financial Services | NYC

Job Title: QC Consultant | Financial Services | NYC
Contract Type: Contract
Location: New York, USA
Industry:
Salary: Up to US$50 per hour
Reference: BBBH21047_1552058737
Contact Name: Steven Swift
Contact Email: steven.swift@twentyrecruitment.com
Job Published: March 08, 2019 15:25

Job Description

A large multi-national bank is looking for a QC consultant to bring on contract through the end of the year. This role offers quality experience in an important look back project at a well-known institution.

Key Responsibilities:

  • Review supporting documentation and completeness of investigations
  • Identify and correct discrepancies
  • Ensure accuracy and completeness of case notes forms including references and search documents i.e. RFI's, World Check, Internet Searches, etc…

Requirements:

  • QC Compliance Experience
  • Experience in Correspondent Banking
  • Knowledge of and experience with RFI's and SAR's
  • Detail oriented
  • Strong communication skills

If you qualify and want to learn more, please reach out to Steven Swift at 646-766-1217.