Anti Money Laundering KYC QA/QC review 3+Years

Detailed job description:

KYC / Responsibilities for Quality Checker

• Conduct periodic KYC reviews ensuring a seamless, professional, and compliant client experience.
• Perform thorough quality assurance checks on all KYC refresh files before final completion.
• Escalate any risks identified during documentation review in a timely and appropriate manner.
• Support the checker Lead in defining and summarizing review objectives, scope, and purpose.
• Collaborate with the KYC production team to gather required documents and validate adherence to regulatory and internal policies.
• Communicate QC findings to relevant stakeholders and ensure issues are tracked and resolved promptly.
• Serve as a subject matter expert (SME) on AML/KYC documentation, regulatory requirements, and processes.
• Complete all required training and continuing education within defined timelines.
• Manage and coordinate client due diligence activities involving multiple internal stakeholders.
• Escalate complex issues regarding client structures, products, services, and AML risks to Compliance.
• Maintain strong governance and controls, ensuring confidentiality and adherence to best practices.
• Contribute to transformation initiatives with Business Unit, Financial Crime teams, KYC Management, Program Management, and other groups to streamline workflows and resolve complex cases.
• Drive proactive engagement with clients and business units to meet regulatory deadlines and ensure timely information review.

Additional Quality Checker Specialist Functions

• Act as an escalation point for client issues-troubleshoot and collaborate on solutions.
• Represent the Checker function in Working Groups and Steering Committees, providing progress updates.
• Share expertise with team members to maintain consistent and high-quality performance.

Qualification Requirements

• Minimum 3+ years of relevant Anti-Money Laundering KYC review experience, preferably within a large financial institution, consulting firm, or asset manager.
• Strong written and oral communication skills with the ability to influence internal and external stakeholders.
• High attention to detail with strong analytical, prioritization, and organizational capabilities.
• Strong risk and controls awareness with the ability to meet quality and performance metrics under QA SLAs.
• Ability to think laterally with a strong understanding of the broader business context.
• Demonstrated sense of urgency, with the ability to prioritize and multitask effectively.
• Strong client focus with the capability to partner across internal teams and coverage groups.

• Ability to navigate complex organizational infrastructures involving numerous groups and stakeholders.
• A consultative mindset-able to anticipate business partner needs and proactively deliver solutions.
• Ability to work effectively under pressure and meet fixed deadlines
• Location - India - Bengaluru