Kyc Quality Assurance Expert - Associate

Bdbk010

Bangalore, India
Kyc operations experience
Analytical skills
Investment banking clients
The KYC Quality Assurance Expert will provide assurance on KYC files reviewed to meet defined standards

Job Summary

  • The KYC Quality Assurance Expert will provide assurance on KYC files reviewed to meet defined standards.
  • This role involves identifying risks within KYC documentation and ensuring issues are appropriately escalated.
  • The company promotes a culture of teamwork and continuous learning to support career progression.

Matching Summary

The KYC Quality Assurance Expert will provide assurance on KYC files reviewed to meet defined standards.

Skills & Requirements

Must-have

  • KYC operations experience
  • Analytical skills
  • Investment banking clients

Nice-to-have

  • Effective communication skills
  • Teamwork and collaboration
  • Continuous improvement mindset

Key Requirements

  • 6+ years KYC operations experience
  • Ability to work under time constraints
  • Knowledge of financial crime risks

Work Rights

Not specified

Tailored Resume

Cover Letter