QA Manager - KYC AML KPMG Global Services

5.0 - 9.0 years

0 Lacs

haryana

On-site

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 Ass...

Posted 1 month ago

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Senior Executive, Analytical R&D Documentation Amneal Pharmaceuticals

4.0 - 8.0 years

0 Lacs

ahmedabad, gujarat

On-site

You will be responsible for the following tasks: - Preparation of SOPs, Specifications, and method of analysis (Raw material, In-Process and Finished product) - Review of DMF to prepare Analytical method and specification - Initiating Change Control and Deviation - Demonstrating a good understanding of Impurity profiling - Being well versed with regulatory agency's current requirements - Having a good knowledge of ICH quality guidelines - Familiarity with Pharmacopoeia - Utilizing good communication and writing skills for preparing quality documents and coordinating with cross-functional teams Your skills should include: - Quality based Regulatory Submission Documentation - Advanced - Docume...

Posted 1 month ago

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Team Leader - KYC AML KPMG Global Services

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As an SME (Subject Matter Expert) for KYC (Know Your Customer) files remediation, your role involves overseeing and managing the process of reviewing and guiding the remediation of KYC files. You will be utilizing your expertise, knowledge, and experience to ensure that the files meet regulatory standards and that business processes and policies are followed accurately. Your responsibilities include managing the quality control process and the framework within which it operates. You will need to work diligently to uphold high standards of quality while conducting corporate renewal reviews of KYC due diligence. Key Responsibilities: - Oversight and management of the SME review process for KYC...

Posted 2 months ago

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KGS_MS_KYC_Senior (SME - TL) KPMG Global Services

5.0 - 9.0 years

0 Lacs

karnataka

On-site

The Subject Matter Expert KYC/CDD is responsible for overseeing and managing the process of SME review and providing guidance for the remediation of KYC files. You will utilize your expertise, knowledge, and experience to ensure that files are completed to regulatory standards. It is crucial to ensure that business processes and policies are adhered to and correctly applied throughout the process. Your responsibilities will include managing the quality control process and the framework through which this is completed. Your role is critical in maintaining compliance with regulations and internal policies related to KYC/CDD processes. Your attention to detail and thorough understanding of KYC ...

Posted 4 months ago

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