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PwC Service Delivery Center
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KYC Quality Control - Associate

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

global kyc kyc end to end kyc know your customer quality control aml cdd edd anti money laundering kyc verification qc international kyc kyc operations document verification quality check

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title:

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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KYC Quality Control - Associate