KYC Checker - Onsite - Milwaukee, WI
ManpowerGroup
**Job Title:** KYC QC (Checker)
**Location:** Onsite – Milwaukee, WI (100 Manpower Pl., Milwaukee, WI 53212)
**Job Summary:**
We are hiring experienced KYC QC professionals (Checkers) to provide quality control oversight on Know Your Customer (KYC) documentation. This role requires exceptional attention to detail, strong analytical skills, and a solid understanding of AML/KYC regulations to ensure accuracy and adherence to TD Bank’s compliance standards.
**Key Responsibilities:**
+ **Quality Control of KYC Files:** Review and validate files for accuracy, completeness, and regulatory compliance.
+ **Regulatory Compliance:** Ensure risk classification, customer data, and account documentation meet required standards.
+ **Error Identification & Resolution:** Detect errors or missing information and coordinate timely corrections.
+ **Stakeholder Collaboration:** Work closely with KYC Makers to resolve discrepancies and provide process guidance.
+ **Reporting:** Document findings, track compliance metrics, and support continuous process improvement.
**Qualifications:**
+ **Experience:** 4+ years of KYC review experience with a deep understanding of AML/KYC frameworks.
+ **QC Background:** Prior experience as a KYC Checker or in a QC-focused role is required.
+ **Skills:** Strong attention to detail, critical thinking, and regulatory knowledge.
+ **Communication:** Excellent interpersonal and communication skills to guide and align with analysts.
+ **Location Requirement:** This is a fully onsite role in Milwaukee, WI.
**Ideal Candidate:**
An experienced compliance professional with proven expertise in KYC quality assurance and a track record of maintaining high standards of accuracy and regulatory alignment.
ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an employee's race, color, national origin, ancestry, sex, sexual orientation, gender identity, genetic information, religion, age, disability, protected veteran status, or any other basis protected by applicable law.
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