Quality Analyst - AML/KYC

As a Quality Analyst in the AML/KYC Process team based in Pune, Hinjewadi, you will play a crucial role in ensuring compliance with regulatory and internal standards. With 4 to 8 years of experience, including a minimum of 2 years in quality assurance, specifically within the BFSI domain, you will be responsible for conducting audits, identifying process gaps, and driving error reduction to enhance accuracy and efficiency. Your key responsibilities will include conducting regular audits of AML/KYC cases, monitoring quality metrics and KPIs, collaborating with internal teams for RCA and CAPA implementation, and participating in calibration sessions. Additionally, you will be updating quality control checklists and SOPs, supporting training sessions related to compliance standards, and staying updated on the latest AML/KYC regulations and compliance practices. To excel in this role, you should be a graduate in any discipline with strong knowledge of regulatory compliance frameworks, CDD, and EDD. Proficiency in quality audit tools, MS Excel, and report generation is essential. Excellent communication skills, attention to detail, analytical abilities, and the capacity to work in a fast-paced environment are also key requirements. You will be expected to work from the office in Pune, with shifts as per business requirements, which may include rotational shifts. This is a full-time position with 5 working days per week. Join us in this challenging yet rewarding role where you can contribute to maintaining the quality and efficiency of our AML/KYC operations.,