Manager of KYC Services

CSC

9 - 12 years

14 - 15 Lacs

bengaluru

Posted:2 weeks ago| Platform:

Apply

Skills Required

quality assurance analyst remediation due diligence manager quality assurance excel audit compliance quality testing analytical anti money laundering testing

Work Mode

Work from Office

Job Type

Full Time

Job Description

Designs and leads independent control and quality testing function for key AML compliance processes (Client Due Diligence, Periodic File Review, Remediation, Onboarding)
Designs testing methodology for independent testing of key processes
Produces reports of testing outcomes
Ensures management implement any control fixes.
Provides feedback sessions to management and senior management on findings.
Manages Quality Assurance Function - developing and mentoring team members.

What technical skills, experience, and qualifications do you need

9- 12 years of relevant domain/ functional work experience, out of which 5+ years should be relevant risk and compliance audit and quality assurance experience
Strong understanding of AML, KYC, Due diligence and remediation processes and "ideally" corporate regulatory obligations both locally and globally
Proficiency in MS Office/ Excel

More Jobs at CSC

Senior Linux Engineer

Chennai, Pune, Delhi, Mumbai, Bengaluru, Hyderabad, Kolkata

5 - 10 yrs

INR 7 - 12 Lacs

Fresher - Chartered Accountant

Bengaluru

Experience: Not specified

INR 10 - 13 Lacs

CA Fresher - Immediate Joiner

Chennai, Mumbai, Bengaluru

Experience: Not specified

INR 8 - 13 Lacs

Senior Developer - RSL

Mumbai

2 - 4 yrs

INR 4 - 8 Lacs

Accountant

Kolkata, Mumbai, New Delhi, Hyderabad, Pune, Chennai, Bengaluru

1 - 6 yrs

INR 4 - 9 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Quality Assurance Analyst Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.