QC Associate/AVP-KYC

Bengaluru, Karnātaka, India · Remote · fulltime_permanent · CLM - People

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About the role

AML

Key responsibilities: Perform data quality checks on completed KYC cases, and escalate issues Report KRIs and status updates to stakeholders and management Test quality controls and drive process improvements Review customer databases and documentation against regulatory requirements Partner with the KYC production team to gather required documents Act as the AML/KYC subject matter expert and share knowledge with the team Analyse manual inefficiencies and find ways to improve processes with available tools Stay current on regulatory changes in KYC, suitability and documentation