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.
- 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…
- 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.