The KYC Quality Control Associate position is part of the Compliance Operations Department, specifically within the Account Control Group (ACG) QC. This role is responsible for performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC folders, assisting with specialized projects, and supporting the ACG VP with day-to-day operational processes and reporting. The associate may act as a team leader or individual contributor, ensuring operational efficiencies and customer data integrity in accordance with internal policies and compliance with AML/BSA/OFAC regulations.