AML Quality Associate

Stripe

3 - 6 years

1 - 5 Lacs

bengaluru

Posted:20 hours ago| Platform:

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Skills Required

quality process six sigma edd quality audit quality control iso software testing production regulatory gmp quality concepts assurance quality analysis qc aml compliance quality check operations kyc quality assurance qms writing final inspection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Develop, research, plan, and conduct quality audits/reviews according to applicable policies and procedures.
Draft and circulate detailed weekly/monthly QA reports outlining results and trends, clearly articulating any issues and remedial actions.
Support functional coaching for new and existing Sanctions associates.
Maintain clear and organized documentation related to Quality Assurance, including sampling logic and QA oversight coverage.
Conduct in-depth analysis of identity documents, address proofs, and income/occupation details to ensure regulatory compliance.
Identify high-risk customers, transactions, or business activities and escalate them through the appropriate channels.

Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

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