QA Manager - KYC AML KPMG Global Services

5.0 - 9.0 years

0 Lacs

haryana

On-site

As the Lead Quality Assurance, you will play a crucial role in overseeing and managing the process of Quality Assurance and Subject Matter Expertise (SME) for onboarding and remediation of KYC files. Your expertise, knowledge, and experience will be utilized to ensure that all files are completed to regulatory standards, with a focus on adherence to business processes and policies throughout the process. You will be responsible for implementing and overseeing the quality control process and framework, driving high standards of quality in global onboarding and renewal reviews of Know Your Customer (KYC) due diligence. Key Responsibilities: - Provide oversight and management of the Quality Ass...

Posted 1 month ago

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Onboarding & KYC Analyst (Private/Corporate) Saxo

4.0 - 8.0 years

3 - 12 Lacs

gurgaon, haryana, india

On-site

Responsibilities Ensure to process the incoming private client s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group s Risk Appetite. To meet the SLA s for processing the incoming cases and meet the agreed Quality standards. To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader. To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, processing incoming requests to the team s inbox. Responsible for periodic review/ODD of Private clients an...

Posted 1 month ago

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