Quality Analyst

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ob Title:

Location:

Job Summary:

Quality Analyst

Key Responsibilities:

• Perform quality checks on AML/KYC and transaction monitoring processes to ensure compliance with regulatory requirements.
• Review customer profiles, transactions, and documentation for accuracy and completeness.
• Identify gaps, errors, and potential risks in processes and recommend corrective actions.
• Collaborate with operations and compliance teams to maintain high-quality standards.
• Prepare QA reports and share insights for process improvement.
• Stay updated on global banking regulations and compliance guidelines.

Required Skills & Qualifications:

• Bachelor’s degree in Finance, Commerce, or related field.

• 2–4 years of experience

  in QA within AML/KYC or transaction monitoring domain.
• Strong knowledge of international banking processes and compliance standards.
• Excellent analytical, communication, and problem-solving skills.
• Familiarity with regulatory frameworks and risk management practices.

Preferred Experience:

• Exposure to global banking clients and international compliance requirements.
• Hands-on experience with QA tools and reporting systems.

Shift:

• Flexible to work in rotational shifts (including night shifts if required for international processes).