Insight Global is looking for a KYC Quality Assurance Lead for a client in Phoenix, AZ.

KYC Quality Assurance Lead, Digital Asset Banking

Location: Phoenix, AZ (potential flexibility)

Duration: Permanent

Salary Range: $185K-$225K

Must Haves:

• Bachelor’s degree in Business, Finance, Accounting, or related field
• 10+ years of experience in AML/KYC, compliance, or control testing within a regulated financial institution
• Demonstrated experience in KYC file reviews, including CIP, CDD, and EDD
• Experience supporting regulatory examinations, internal audits, or control remediation efforts
• Strong knowledge of:
• BSA/AML regulatory framework
• KYC requirements (CIP, CDD, EDD)
• OFAC and sanctions compliance
• Strong analytical and problem-solving skills, including root cause analysis
• High attention to detail and documentation accuracy
• Experience supporting high-risk client segments, including fintech or digital asset businesses
• Familiarity with real-time or high-velocity transaction environments
• Professional certifications such as CAMS or CRCM is preferred

Day-to-Day:

The KYC Quality Assurance Lead is a first line of defense control role responsible for establishing, executing, and enhancing the quality assurance and control testing framework across onboarding, due diligence, and ongoing monitoring activities within Digital Asset Banking.

This position ensures that client onboarding and lifecycle management activities are conducted in accordance with Bank policies, BSA/AML regulatory requirements, and internal risk appetite. The role partners closely with Financial Crimes Compliance, Operations, and business stakeholders to identify control deficiencies, support remediation efforts, and maintain an audit- and exam-ready operating environment.

*This opportunity offers medical benefits & more!