
Quality Assurance Expert
7 days ago
We seek a meticulous and experienced professional to support our operations team in AML/KYC processes.
Key Responsibilities:- Conduct regular audits of AML/KYC cases to ensure compliance with regulatory standards.
- Identify process gaps and provide constructive feedback for improvement.
- Monitor and report on quality metrics, trends, and KPIs.
- Collaborate with the operations and training teams to conduct RCA and implement CAPA.
- Participate in calibration sessions with internal teams and client-side quality stakeholders.
- Assist in updating quality control checklists and SOPs according to evolving guidelines.
- Support new hire training and refresher training sessions on compliance quality standards.
- Stay updated on latest AML/KYC regulations, global compliance practices, and quality frameworks.
About this role:
This position requires strong analytical skills, attention to detail, and effective communication. If you have experience in quality assurance or related fields, we encourage you to apply.
Required skills:
- Strong knowledge of AML/KYC regulations and compliance standards.
- Excellent analytical and problem-solving skills.
- Effective communication and collaboration skills.
- Ability to work in a fast-paced environment and prioritize tasks.
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