2 дня назад
KYC Testing and Production Enablement (KYC)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
KYC Testing and Production Enablement (KYC): Supporting testing, implementation, and production enablement of KYC technology solutions with an accent on UAT, validation, defect management, and operational readiness. Focus on assessing system changes, resolving business and operational issues, and ensuring KYC solutions meet regulatory and audit requirements.
Location: Jacksonville, Florida, United States of America
Company
is a large financial institution serving households and businesses in Canada, the United States, and other markets.
What you will do
- Provide KYC application and process expertise to KYC Operations and Change Management stakeholders.
- Support UAT, system testing, production validation testing, and business readiness activities.
- Develop and execute test scenarios, test cases, and validation plans.
- Document test results, track defects, validate fixes, and support root-cause analysis.
- Assess operational impacts of releases and enhancements and escalate risks affecting readiness.
- Maintain KYC records, conduct customer lifecycle reviews, analyze program health data, and support regulatory reporting.
Requirements
- Undergraduate degree or equivalent professional experience.
- At least 2 years of direct experience in financial services, fraud, KYC, AML, sanctions screening, or a similar field; alternatively, 6+ years in information fluency, investigation, research, or broader financial services.
- Advanced understanding of KYC processes, applications, user roles, operational dependencies, and related systems.
- Ability to work independently, manage ambiguity, troubleshoot operational issues, and recommend process improvements.
- Ability to prepare audit- and regulator-ready work products and handle confidential information.
Culture & Benefits
- Full-time employment with base salary and potential variable compensation.
- Health and well-being benefits, savings and retirement programs, paid vacation and holiday time, and banking discounts.
- Regular development and performance conversations, online learning, mentoring, training, and onboarding.
- Respectful and inclusive workplace with opportunities for cross-training and knowledge sharing.
Hiring process
- Selected candidates are contacted to schedule an interview.
- Application outcomes are communicated by email or phone when possible.
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