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PwC Service Delivery Center
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International KYC Quality Control - Associate

International KYC Quality Control - Associate

PwC Service Delivery Center

2 - 5 years

2 - 7 Lacs

bengaluru

Posted:3 days ago| Platform:

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Skills Required

kyc quality control international kyc kyc qc cdd client onboarding edd quality controller kyc quality analyst world check qc quality check pep quality checker

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title: International KYC QC Associate

Role Overview

We are looking for detail-oriented KYC Quality Check (QC) Associates with experience in end-to-end KYC processes across US, UK, Europe, and Canada regulatory environments. You will play a key role in ensuring high-quality Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Politically Exposed Person (PEP) reviews during client onboarding using industry-leading tools.

Key Responsibilities

Perform Quality Check and Quality Control of KYC documentation and processes as a Quality Analyst/Controller.
Conduct end-to-end KYC reviews adhering to regulatory requirements for US, UK, Europe, and Canada jurisdictions.
Assess Politically Exposed Person (PEP) declarations and perform thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Support client onboarding by validating accuracy and completeness of KYC information.
Utilize World-Check and other relevant tools to verify client data and monitor for regulatory compliance.

Must-Have Skills

Proven KYC Quality Check / Quality Control / Quality Analyst experience.
Strong understanding of regulatory requirements and processes across US, UK, Europe, and Canada.
Expertise in PEP, CDD, and EDD protocols.
Hands-on experience with World-Check or similar KYC/AML tools.
Attention to detail and ability to follow regulatory guidelines meticulously.

Work Environment

5 days work from office
Location: Bangalore

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International KYC Quality Control - Associate