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Onboarding & KYC

Job Detail

  • Job ID 725
  • Offered Salary  1000
  • Career Level  Others
  • Experience  1-2 Years
  • Industry  Banking
  • Qualifications  Degree Bachelor

Job Description

We are seeking a detail-oriented and experienced Quality Check Specialist to join our team. The ideal candidate will be responsible for conducting quality checks and audits related to Know Your Customer (KYC) and Anti-Money Laundering (AML) processes to ensure compliance with regulatory standards and internal policies.

Responsibilities

  • Process clients’ applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards
  • Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements.
  • Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation.
  • Collaborate with compliance officers and AML/KYC analysts to address and resolve quality issues and enhance process efficiency.
  • Maintain comprehensive documentation of quality check findings and prepare detailed reports for management review.
  • Stay updated on regulatory changes and industry best practices related to KYC/AML processes to ensure alignment with evolving standards.

Job Profile

  • Bachelor’s degree in finance, business, or a related field.
  • 4+ years of experience in a Quality check within the financial services industry, with a strong focus on KYC/AML compliance.
  • In-depth knowledge of regulatory requirements and industry standards related to KYC/AML processes.
  • Exceptional analytical and problem-solving skills with a keen eye for detail.
  • Strong communication and interpersonal abilities to collaborate effectively with cross-functional teams.
  • Professional certifications in AML/KYC compliance (e.g., CAMS, ACAMS) are preferred.

Required skills

Aml AML governance Anti Money Laundering Commercial awareness Influencing skills

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