QA Manager - KYC AML

As the Lead Quality Assurance, you will play a crucial role in overseeing and managing the process of Quality Assurance and Subject Matter Expertise (SME) for onboarding and remediation of KYC files. Your expertise, knowledge, and experience will be utilized to ensure that all files are completed to regulatory standards, with a focus on adherence to business processes and policies throughout the process. You will be responsible for implementing and overseeing the quality control process and framework, driving high standards of quality in global onboarding and renewal reviews of Know Your Customer (KYC) due diligence. Key Responsibilities: - Provide oversight and management of the Quality Assurance process - Serve as a Subject Matter Expert for onboarding and remediation of KYC files - Ensure files are completed to regulatory standards - Uphold adherence to business processes and policies - Implement and oversee the quality control process and framework - Drive high standards of quality in global onboarding and renewal reviews of KYC due diligence Qualifications Required: - Proven experience in Quality Assurance and SME for KYC processes - Strong understanding of regulatory standards related to KYC - Ability to drive high standards of quality in KYC due diligence reviews - Excellent communication and stakeholder management skills - Detail-oriented with strong analytical skills (Note: No additional details about the company were provided in the job description),