Manager of KYC Services

Quality Assurance Manager Compliance

Bangalore

45 Hours weekly

Hybrid

We’re hiring for a Quality Assurance Manager Compliance, who will be leading a team of quality assurance analyst and responsible for quality testing and control implementation for key AML processes. Provides feedback to AML/KYC team that support in performing AML/KYC remediation, analysis, client outreach, screening, CDD for client entities and relevant parties. We are looking for a dynamic individual who is a strong leader, team player with good analytical and communication skills with experience in managing remediation projects and teams.

Some of the things you’ll be doing:

• 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

Preferred Qualifications: