Job Title: Quality Control Tester
Location: Bangalore
Job Overview:
The quality control tester is required to perform quality testing on the completed KYC Reviews cases to understand and mitigate gaps, if any. The role requires hands-on experience on performing KYC Reviews with institutional customers for an international bank. The role also requires in-depth understanding of transaction monitoring
Key Responsibilities:
- Perform quality checks
- Perform gap analysis
- Provide assessment scores and feedback
- Provide daily reporting on the checks and gaps, if any
Qualifications & Experience:
- Bachelor’s degree(Master’s preferred).
- Certifications (CAMS, CKYCA, ICA, or equivalent) are a plus.
- Minimum 6 years of experience in KYC/AML, compliance, or financial crime risk roles in a bank or financial institution.
