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2.0 - 5.0 years

2 - 7 Lacs

bengaluru

Work from Office

Job Title: International KYC QC Associate Experience: 2-5 years Location: Bangalore (5 days work from office) 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 requireme...

Posted 3 days ago

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