Posted:-1 days ago|
Platform:
Hybrid
Full Time
email-bushra@bharatjobs.com
Job Description Quality Control - Associate
Experience Range: From 3 -5 years
1.Heavy on AML
2.Money Laundering
3.Regulatory entities
KYC Quality Control ("QC") Analyst works to ensure high quality standards are maintained for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts. The QC operates in a team environment and has regular interaction with Business, Operations and AML Compliance management, as well as QA teams.
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Athena
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