Quality Assurance Expertise for AML Compliance

18 hours ago

Rajahmundry, Andhra Pradesh, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000

Job Title: AML Compliance Specialist

Role Overview:

We are seeking an experienced professional to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team. The ideal candidate will have a strong background in quality assurance within the BFSI domain, specifically in compliance-related processes.

Key Responsibilities:

  • Conduct regular audits of AML/KYC cases to ensure adherence to 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 implement Corrective and Preventive Actions (CAPA)
  • 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

Required Skills & Qualifications:

  • Graduate in any discipline (Commerce/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, 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

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