AML/KYC Quality Assurance Professional

2 days ago


Davangere, Karnataka, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 14,00,000
Job Title: Quality Assurance Specialist

We are seeking an experienced and detail-oriented Quality Assurance Specialist 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.

Key Responsibilities:

  • Conduct regular audits of AML/KYC cases to ensure compliance with regulatory standards
  • Identify process gaps and provide constructive feedback to enhance accuracy and efficiency
  • Monitor and report on quality metrics, trends, and KPIs
  • Collaborate with internal teams to conduct RCA and implement CAPA
  • Stay updated on latest regulations and quality frameworks

Required Skills & Qualifications:

  • Graduate in any discipline (Finance preferred)
  • 4–8 years of total experience in a BPO or financial services environment
  • Minimum 2 years of documented experience as a Quality Analyst in an AML/KYC process
  • Strong knowledge of regulatory compliance frameworks and quality audit tools
  • Excellent verbal and written communication skills
  • Detail-oriented with strong analytical and documentation skills
Benefits

Location: Pune

Shifts: As per business requirements (may include rotational shifts)

Working Days: 5 days a week


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