KYC Quality Assurance Associate

1 day ago

Bengaluru, Karnataka, India JPMorgan Chase Full time ₹ 5,00,000 - ₹ 12,00,000 per year

Come join the Quality team and be a driving force in ensuring procedures that are tied to compliance and governmental regulations.

Join our team as a Quality assurance Associate and work on data investigation and provide program management support.

As a Quality Assurance Associate within our Financial Services team, you will be responsible for allocating work, tracking status, and ensuring the completion of records assigned for testing. You will question and investigate data, provide program management support, and promote process improvements. This role provides an opportunity to apply your strong research, analytical, and comprehension skills, and your in-depth understanding of AML/KYC and control framework. You will also have the chance to demonstrate your ability to engage stakeholders and influence others for results. 

Job Responsibilities: 

  • Work allocation, track status and completion of records assigned for testing.
  • Ensure testing is completed within the agreed timelines with highest quality standards.
  • Question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made (where appropriate). 
  • Provide program management support, including providing training on key applications and tools.
  • Effectively communicate with key points of contact to ensure the fluid sharing of information and feedback across pertinent teams.
  • Identify and drive Process improvements and other initiatives.
  • Identifying alternatives, options, and different ways of looking at issues/problems and to seek alternative scenario's. 
  • Identify changes to processes and procedures to improve productivity and efficiency. 

Required qualifications, skills and capabilities:

  • Bachelor's degree in Commerce, Finance, or equivalent work experience
  • Min 5+ years of experience within the Financial Services industry; AML/KYC knowledge, application support, and/or project management 
  • Possess in depth understanding of AML/KYC and control framework.
  • Strong research, analytical, and comprehension skills, with ability to analyze large amounts of data.
  • Demonstrated ability to raise issues or information to relevant stakeholders or management with respect to the control environment and to present the issue or information in a concise and effective manner
  • Strong stakeholder engagement, including ability to connect business and IT stakeholders in a clear and efficient manner .
  • Strong interpersonal skills and ability to influence others for results.
  • Good product knowledge - Market products, Banking products, Fintech, Securities and Lending, Corporate and Trade Finance

  • KYC Quality Assurance Associate

    3 days ago

    Bengaluru, Karnataka, India JPMorganChase Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    JOB DESCRIPTIONCome join the Quality team and be a driving force in ensuring procedures that are tied to compliance and governmental regulations. Join our team as a Quality assurance Associate and work on data investigation and provide program management support.As a Quality Assurance Associate within our Financial Services team, you will be responsible for...

  • Manager of KYC Services

    1 day ago

    Bengaluru, Karnataka, India CSC Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Quality Assurance Manager ComplianceBangalore45 Hours weeklyHybridWe're hiring for a Quality Assurance Manager Compliance, who will be leading a team of quality assurance analyst and responsible for quality testing and control implementation for key AML processes. Provides feedback to AML/KYC team that support in performing AML/KYC remediation, analysis,...

  • KYC Analyst

    3 days ago

    Bengaluru, Karnataka, India Kiya Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    position: Contract to Hire(C2H)Skill: KYC AnalystExperience:3+Location: BangNotice Period: Immediate to 15 DaysMode of Interview : Face2FaceJob DescrptionDirect ResponsibilitiesPerform due diligence on Institutional clients across all risks- low, medium and highExposure on retrieving client documents doing public searches, registries and client...

  • KYC Case Manager

    7 days ago

    Bengaluru, Karnataka, India ANZ Banking Group Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    KYC Case Manager About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical...

  • Design Quality and Regulatory Leader

    7 days ago

    Bengaluru, Karnataka, India Caliber Assurance Services Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Location: BengaluruRequirements:Around 8-15 Experience in Software Quality AssuranceExperience as senior software/hardware engineer/module leader/technical leaderWorking experience in quality assurance and Regulatory assurancePreferable experience in all areas of Software development life cycleQualificationDiploma/Graduate/Post graduate in...

  • Senior Associate-KYC

    5 days ago

    Bengaluru, Karnataka, India BNP Paribas Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    About BNP Paribas India SolutionsEstablished in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai, and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...

  • Quality Assurance

    2 weeks ago

    Bengaluru, Karnataka, India Broadridge Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about developing your career, while helping others along the way, come join the Broadridge team.3 to 7 years of experience in automation testing preferably Selenium.Design & build test harnesses for Automation TestingDesign/Architect test...

  • Quality Assurance Engineer

    1 week ago

    Bengaluru, Karnataka, India, Karnataka iO Associates Full time

    Quality Assurance Engineer/ Sr Test EngineerBangalore | OnsiteTimings: 1 pm to 10 pm ISTDuration: 6-month C2HiO Associates is looking for a Quality Assurance Engineer/ Sr Test Engineer you will be responsible for ensuring quality of our software products by guiding Test Engineers as well as hands on developing and executing test plans, creating automated...

  • KYC Training BAU Operations

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 10,00,000 - ₹ 15,00,000 per year

    Job Title: KYC Training BAU Operations Location: Bangalore, India Role Description This role demands to support Training BAU Operations key service offering delivery for KYC with an objective to develop KYC skills and knowledge that significantly increase our course participant's on-the-job productivity and quality. You will be responsible for...

  • Associate Manager, Quality Assurance

    2 weeks ago

    Bengaluru, Karnataka, India Aspen Technology Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    AspenTech is a global software leader helping industries meet the increasing demand for resources from a rapidly growing population in a profitable and sustainable manner. Our Digital Grid Management software suite, including AspenTech OSI products, helps power and utilities companies achieve superior real-time control, optimization and management for...