AML Compliance Specialist

1 day ago

Bharatpur, Rajasthan, India beBeeQuality Full time ₹ 9,00,000 - ₹ 12,00,000
Job Title: Quality Assurance Expert

We are seeking a highly skilled and meticulous Quality Assurance Expert to support our AML/KYC operations team.

The successful candidate will be responsible for conducting regular audits of AML/KYC cases to ensure compliance with regulatory and internal standards. They will identify process gaps and provide constructive feedback to enhance accuracy and efficiency, as well as monitor and report on quality metrics, trends, and key performance indicators (KPIs).

The ideal candidate will collaborate with the operations and training teams to conduct RCA (Root Cause Analysis) and ensure CAPA (Corrective and Preventive Action) implementation. They will also participate in calibration sessions with internal teams and client-side quality stakeholders, assist in updating quality control checklists and SOPs as per evolving guidelines, and support new hire training and refresher training sessions related to compliance quality standards.

In addition, the Quality Assurance Expert will stay updated on the latest AML/KYC regulations, global compliance practices, and quality frameworks. They will have strong knowledge of regulatory compliance frameworks, customer due diligence (CDD), and enhanced due diligence (EDD), as well as proficiency in quality audit tools, MS Excel, and report generation.

Key Requirements:

  • Graduate in any discipline (Commerce/Finance preferred)
  • 4–8 years of total experience in a BPO or financial services environment
  • Minimum 2 years of on-paper experience as a Quality Analyst in an AML/KYC process
  • Excellent verbal and written communication skills
  • Detail-oriented with strong analytical and documentation skills
  • Ability to work in a fast-paced, deadline-driven environment

What You Will Gain:

  • Opportunity to work with a reputable organization in the AML/KYC space
  • Chance to develop and expand your skill set in quality assurance and regulatory compliance
  • Collaborative and dynamic work environment

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