Job Description - RCA Specialist in Columbus
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RCA Specialist

Ref: US_EN_6_971574_1425115

Posted on 10 January 2022
Job Location
Columbus, Ohio
Contract Type
Banking / Finance / Insurance

Title: - RCA Specialist

Location: - Columbus, OH 43240 – Hybrid position

Duration: - 10 Months Temp to Perm

Pay Rate - $22/hr on W2

Start Date: 01/31/2022

3 Openings

Position is with a fifth largest banking institution in the United States. The company provides banking, investment, mortgage, trust, and payment services products to individuals, businesses, governmental entities, and other financial institutions. We are looking for fresh college graduates with Bachelor’s degree, or 2+ years of financial crime/audit background along with intermediate knowledge of MS office products. Please share your updated copy of resume to apply.

Please note that candidate will pick up equipment onsite. First couple weeks, candidate will need to be onsite 2-3 times a week. Once training is complete, they only need to go onsite at least once a week (flexible).


The Customer Due Diligence Operations (CDDO) Quality Control Analyst partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review, or oversee an effective risk management framework.

Review KYC, Refresh production items. This is a quality control function:

This role is responsible for conducting quality reviews of the cases worked by the CDDO analysts to ensure that the necessary policies and procedures are followed and verify that the outcomes of the cases are appropriate. In addition, they participate in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems, or human errors. Identifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.

  • Must-have soft skills: Adaptability, Building relationships, Communication, Critical thinking, Follow directions.
  • Nice to have job experience: SAR Review, AML/BSA , Know Your Customer (KYC), Experience working people with different cultures, Good understanding of credit cards or issuers.
  • Applicable Experience for Basic Qualifications: Bachelor’s degree, research experience, strong analysis, quality controls type of experience, AML/BSA related experience, KYC, federal regulation or state law knowledge/experience.
  • Basic Qualifications - Bachelor's degree, or equivalent work experience - Two to three years of applicable experience.
  • Equal Opportunity Employer/Veterans/Disabled

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    The Company will consider qualified applicants with arrest and conviction records


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