Quality Analyst

16 hours ago

Pune India Selections HR Services Private Limited Full time

Job Description

Job Title: Quality Analyst AML/KYC Process

Location: Pune, Hinjewadi (Work from Office)

Experience: 4 to 8 Years (Minimum 2 years of documented Quality experience)

Industry: BPO / Financial Services

Process: Anti-Money Laundering (AML) / Know Your Customer (KYC)

Role Overview:

We are looking for a meticulous and experienced Quality Analyst to support our AML/KYC operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes. This role will be responsible for ensuring process adherence, driving error reduction, and supporting process improvements through audits and feedback mechanisms.

Key Responsibilities:

- Conduct regular audits of AML/KYC cases to ensure compliance with regulatory and internal standards
- Identify process gaps and provide constructive feedback to enhance accuracy and efficiency
- Monitor and report on quality metrics, trends, and key performance indicators (KPIs)
- Collaborate with the operations and training teams to conduct RCA (Root Cause Analysis) and ensure CAPA (Corrective and Preventive Action) implementation
- Participate in calibration sessions with internal teams and client-side quality stakeholders
- Assist in updating quality control checklists and SOPs as per evolving guidelines
- Support new hire training and refresher training sessions related to compliance quality standards
- Stay updated on the latest AML/KYC regulations, global compliance practices, and quality frameworks

Required Skills & Qualifications:

- Graduate in any discipline (Commerce/Finance preferred)
- 48 years of total experience in a BPO or financial services environment
- Minimum 2 years of on-paper experience as a Quality Analyst in an AML/KYC process
- Strong knowledge of regulatory compliance frameworks, customer due diligence (CDD), and enhanced due diligence (EDD)
- Proficient in quality audit tools, MS Excel, and report generation
- Excellent verbal and written communication skills
- Detail-oriented with strong analytical and documentation skills
- Ability to work in a fast-paced, deadline-driven environment

Work Conditions:

- Location: Pune (Candidates should be open to working from the office)
- Shifts: As per business requirements (may include rotational shifts)
- Working Days: 5 days a week

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