Quality Assurance (QA) Analyst

As a Quality Assurance (QA) Analyst at our fast-growing fintech company in Delhi, you will have the exciting opportunity to contribute to the development of a strong compliance framework from the ground up. Your role will be crucial in ensuring that customer onboarding, due diligence, and AML compliance processes are executed efficiently and in line with regulatory expectations. **Key Responsibilities:** - Conduct QA reviews on onboarding and periodic review cases for completeness, accuracy, and compliance. - Possess 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 be part of a culture that thrives on innovation and opportunity. Let's work together to create a successful future!,