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Quality Assurance Analyst

Location: 

Chicago, US

Quality Assurance Analyst

Alter Domus is currently seeking a new Quality Assurance Analyst to join our Risk and Compliance team at our Chicago, IL office.

JOB DESCRIPTION

  • Perform various independent reviews and validations for customer transactions and report exceptions where necessary (legal agreements, KYC documents, etc)
  • Analyze review results to identify gaps or issues with processes, procedures or training
  • Monitor exceptions, review for clearing and prepare reporting for the teams and management.
  • Perform a thorough analysis of customer identification documentation, such as formation documents, photo identification, and IRS forms W8/W9 for accuracy, completion, and validity.
  • Assist in monitoring internal system workflows to ensure outstanding items are addressed in a timely manner.
  • Recognize and escalate high-risk factors to the appropriate internal parties for further review.
  • Assist the Legal and Risk Management teams with ad-hoc projects and compliance initiatives as needed.
  • Assist with process and procedure improvement and standardization.
  • Assist with training staff on various risk management processes.

 

WHAT YOU’LL NEED

  • Bachelor’s degree in relevant field preferred.
  • Outstanding organization skills and strong attention to detail a must.
  • Ability to learn quickly, adapt to changing priorities, and meet deadlines while maintaining a high level of accuracy.
  • Knowledge of government and banking regulations around KYC and AML a plus.
  • Exceptional written and verbal communication skills.

WHAT WE OFFER:

Alter Domus offers a competitive, comprehensive benefits package including a generous vacation policy, a diverse work environment, and strong global connections. As you collaborate with colleagues in our fast-paced environment, you will gain exposure to demanding and stimulating experiences that you will take with you as your career progresses. We provide a sophisticated work environment with prominent clients that will take your ambitions and talents to the next level and give you the resources and support you need to succeed.

 

For more information, please visit: www.alterdomus.com.
 

Alter Domus is an Equal Opportunity Employer: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status.