▷ Urgent: KYC Quality Control

4 weeks ago

Noida, India Jobted IN C2 Full time

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

Your Role

- The QC analyst will review cases for full adherence with clients global AML & KYC Policy Standards & Operating Procedures
- Ensures case review is completed timely and within quality expectations, including review conclusions that are clear, complete and supported by the information on the case
- Recognize, document and assess key risks, control environments and applicable regulations; Identify and escalate critical issues to their Quality Control Team Head.
- Support consistent hiring and performance management practices for a team of ~25-30.
- Assist in identifying problem areas and risks associated with processes and make recommendations to improve quality of KYC Analyst’s case work
- Ensure standard processes, role and responsibilities, of the AML/KYC team across the segment/group
- Analyze and review quality trends and error themes, reporting feedback to internal & client leadership for timely training interventions
- Act as a subject matter resource with regard to quality and compliance against KYC / AML policy and standards for the team, specific to the NA, EU or APAC jurisdictions being supported

Your Profile

- Minimum 9-12 years related banking, compliance, audit experience with a minimum of 7-9 years previous experience in KYC Quality assurance / checker roles
- Specific experience overseeing case quality adherence in on-boarding of clients according to relevant AML Legislations across NA, EU & APAC jurisdictions
- CAMS certification or any industry recognized AML certification will be a plus
- Exceptionally fluent in English (spoken and written); communicates in a clear, accurate, persuasive and confident manner and has ability to maintain relationships in virtual teams
- University graduate / postgraduate
- Comprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIR
- Maintain an excellent working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulations

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.

  • KYC Quality Control

    5 days ago

    Noida, Uttar Pradesh, India Capgemini Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

  • KYC Quality Control

    5 days ago

    Noida, Uttar Pradesh, India Capgemini Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

  • QUALITY CONTROL,ASSURANCE

    7 days ago

    noida, India Divya Placement Consultant Full time

    QUALITY CONTROL ,ASSURANCE - METALLURGY Urgent HiringQuality Executive- Engineers Department: Quality Control / Quality Assurance Reports To: Quality Manager / Plant Head

  • KYC Analyst

    3 days ago

    Noida, Uttar Pradesh, India IDESLABS PRIVATE LIMITED Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Responsibilities for KYC Sr. AnalystConducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processesPerform hands on task related to KYC and account opening (Including working with front office on information and documents,...

  • QUALITY CONTROL,ASSURANCE

    3 weeks ago

    Noida, India Divya Placement Consultant Full time

    QUALITY CONTROL ,ASSURANCE - METALLURGY Urgent Hiring Quality Executive- Engineers Department: Quality Control / Quality Assurance Reports To: Quality Manager / Plant Head

  • KYC Analyst

    2 weeks ago

    Noida, Uttar Pradesh, India NLB Services Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Role & responsibilitiesPerform enhanced document review and due diligence as part of the KYC (Know Your Customer) process.Ensure accuracy and compliance with regulatory and internal policies.Handle high-volume data reviews under strict timelines.Collaborate with internal teams to resolve discrepancies and ensure quality standards.Support process improvements...

  • KYC Trainer

    7 days ago

    Noida, Uttar Pradesh, India Capgemini Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

  • Quality Control

    3 hours ago

    Greater Noida, India Nexus Corporate Solution Pvt. ltd. Full time

    Hello Connections, **Greetings from Nexus...!!!** We're urgently hiring for **"Asst Manager QC"** for one of the **Flexible Packaging Manufacturing Industry**at **Greater Noida** location. **Experience : 6-12** years **Job Responsibility**: 1. Quality Inspection: Conduct regular inspections of packaging products to ensure they meet quality, safety, and...

  • KYC Trainer-Team Manager

    1 day ago

    Noida, Uttar Pradesh, India Capgemini Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Responsibilities for KYC Trainer - Creating training materials and License to Operate (LTO) frameworks for KYC analysts- Providing training to the newly onboarded & existing KYC analysts- Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures- Being the subject matter expert on institutional / Corporate KYC CDD, EDD...

  • IB KYC Refresh Senior Analyst

    2 weeks ago

    Noida, Uttar Pradesh, India Barclays Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    Step into a role of IB KYC Refresh Senior Analyst, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations.To thrive in this role, you'll need some previous...