Senior Compliance Professional

17 hours ago


Vijayawada, Andhra Pradesh, India beBeeQuality Full time ₹ 9,00,000 - ₹ 12,00,000

Job Title: Quality Assurance Specialist

We are seeking a meticulous and experienced professional to support our Anti-Money Laundering (AML)/Know Your Customer (KYC) operations team.

The ideal candidate will have hands-on experience in quality assurance within the Financial Services Industry (FSI), 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 Root Cause Analysis (RCA) and ensure Corrective and Preventive Action (CAPA) implementation
  • Participate in calibration sessions with internal teams and client-side quality stakeholders
  • Assist in updating quality control checklists and Standard Operating Procedures (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

The ideal candidate will possess a strong background in quality assurance, with a minimum of 2 years of documented experience in an AML/KYC process. They should have excellent verbal and written communication skills, as well as detail-oriented analytical and documentation skills.

We offer a dynamic work environment with opportunities for professional growth and development. If you are a motivated and detail-oriented individual who is passionate about quality assurance, we encourage you to apply for this exciting opportunity.



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