Quality Assurance (QA) Analyst

Job Title - Quality Assurance (QA) AnalystLocation: DelhiExperience: 4-6 years

About Tazapay

Tazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting from Tazapay's robust compliance framework, reducing transaction costs, improving FX transparency, and increasing authorization rates.We are a licensed company backed by leading investors. Learn more at www.tazapay.com.What's exciting waiting for youThis is a fantastic opportunity to join a fast-growing fintech and contribute to the development of a strong compliance framework from the ground up. As a Quality Assurance (QA) Analyst, you will play a crucial role in ensuring customer onboarding, due diligence, and AML compliance processes are executed efficiently and in line with regulatory expectations.Are you ready for the rideFind what interesting things you could do with us.Job Description:About the Role:We're seeking a detail-oriented QA Analyst to perform quality checks on onboarding and periodic review cases for individuals and businesses based across global jurisdictions. The role ensures adherence to internal procedures, regulatory standards, and AML/KYC requirements throughout the customer lifecycle.Key Responsibilities:

• Conduct QA reviews on onboarding and periodic review cases for completeness, accuracy, and compliance.
• Strong knowledge of KYC/KYB, AML, and sanctions processes.
• Verify proper risk classification and documentation in line with policies and regulatory requirements.
• Identify process gaps, deviations, and training needs through regular QA sampling.
• Prepare monthly QA reports summarizing findings, trends, and recommendations.
• Maintain QA logs and provide feedback to relevant teams.
• Support updates to QA checklists, SOPs, and internal quality standards.
  

Key Requirements:

• 4-5 years of experience including at least 1 year of on-paper exp. in QA
• Strong knowledge of KYC/KYB, AML, and sanctions processes.
• Excellent attention to detail and communication skills.
• Experience with onboarding or compliance platforms (e.g., Sardine, Sumsub).
  
  
  

Join our team and let's groove together to the rhythm of innovation and opportunity!
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