Kforce has a client that is seeking a KYC Quality Control Analyst in Irving, TX. Summary: The Quality Control Analyst is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the BSA/AML policy. The position reports into the QC team lead within the First Line of Defense Control Office. Responsibilities: * (85%) Performs quality control reviews of KYC files created by Onboarding team to determine if the review and research were conducted in accordance with the quality standards and timeframes set by established procedures, bank policy and regulatory requirements; Ensures client data, business activity & narrative, products, alerts, documents, extension/exemption and other case determinations are appropriate, fully supported, and clearly documented; Documents each review by completing a QC Checklist; Demonstrates a detailed understanding of the various computer systems used for performing and documenting the investigations; Communicates concerns with the Onboarding unit and the Team Lead; Ensures that referrals (from SLoD)/escalation/information requests are properly dispositioned and appropriately documented * (5%) Maintains effective working relationships with key business partners; Maintains the ability to provide good customer service; Requires close working relationships with Financial Crime Risk Management business partners * (5%) Stays abreast of developments concerning BSA/AML/Sanctions including internal policy, standards, onboarding process and system changes and work with management to ensure the bank remains in compliance; Maintains QC desktop manuals and procedures * (5%) Other duties as assigned