Quality Assurance Specialist

1 day ago

Bengaluru, Karnataka, India beBeeAnalytical Full time ₹ 9,00,000 - ₹ 12,15,000

About our organization:

We provide support services across various functions such as IT, KYC/AML, Credit, Operations etc. to offices globally.

Role Purpose:

  • The role of the Quality Checker Analyst is to ensure that high quality standards are maintained for all KYC profiles that are approved and submitted in line with productivity targets for each jurisdiction and Performance Level Agreement.
  • Conduct Quality Check for Customer Due Diligence for Financial Institution Customers

Main Responsibilities:

  • Perform Quality Checks on KYC reviews completed by KYC Analysts for accuracy and compliance to relevant regulations
  • Ensure timely completion of KYC reviews of customers within stipulated project deadline
  • Produce timely, high quality KYC profiles and address quality issues.
  • Meet customer needs by ensuring that escalations and complaints are handled in a timely and appropriate manner.
  • Work with operational team leaders to ensure timely completion of profiles and prioritize workload to meet KYC objectives.
  • Highlight audit and compliance issues to management

Key Skills:

  • Adaptability to quickly learn new business segments and profiles to perform Customer Due Diligence / Enhanced Due Diligence
  • Ability to research and analyze large amounts of data and assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.)
  • Excellent verbal and written communication skills, especially in writing risk assessments, good organizational and interpersonal skills.
  • Ability to think from various angles and be proactive
  • Ability to work under time pressure with high degree of accuracy
  • Experience with AML/KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, Fenergo, etc.
  • Knowledge of financial regulatory requirements and AML risk implications.
  • Self-driven personality with positive 'can do' attitude.

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