Job Description

Details:

 

1.Years of exp: 3+ years of relevant experience

2.Contract duration: Until Dec 2026

3.Shift timing: 11 AM to 8 PM

4.WFO/Hybrid: Hybrid – 3 days from office

5.Location: Bengaluru

6.Must have skillset – JO shared below - Anti-Money Laundering KYC QA/QC review experience

7.Good to have skillset – JO shared below

 

Detailed job description:

 

KYC / Responsibilities for Quality Checker

  • Conduct periodic KYC reviews ensuring a seamless, professional, and compliant client experience.
  • Perform thorough quality assurance checks on all KYC refresh files before final completion.
  • Escalate any risks identified during documentation review in a timely and appropriate manner.
  • Support the checker Lead in defining and summarizing review objectives, scope, and purpose.
  • Collaborate with the KYC production team to gather required documents and validate adherence to regulatory and internal policies.
  • Communicate QC findings to relevant stakeholders and ensure issues are tracked and resolved promptly.
  • Serve as a subject matter expert (SME) on AML/KYC documentation, regulatory requirements, and processes.
  • Complete all required training and continuing education within defined timelines.
  • Manage and coordinate client due diligence activities involving multiple internal stakeholders.
  • Escalate complex issues regarding client structures, products, services, and AML risks to Compliance.
  • Maintain strong governance and controls, ensuring confidentiality and adherence to best practices.
  • Contribute to transformation initiatives with Business Unit, Financial Crime teams, KYC Management, Program Management, and other groups to streamline workflows and resolve complex cases.
  • Drive proactive engagement with clients and business units to meet regulatory deadlines and ensure timely information review.

 

Additional Quality Checker Specialist Functions

  • Act as an escalation point for client issues—troubleshoot and collaborate on solutions.
  • Represent the Checker function in Working Groups and Steering Committees, providing progress updates.
  • Share expertise with team members to maintain consistent and high-quality performance.

 

Qualification Requirements

  • Minimum 3+ years of relevant Anti-Money Laundering KYC review experience, preferably within a large financial institution, consulting firm, or asset manager.
  • Strong written and oral communication skills with the ability to influence internal and external stakeholders.
  • High attention to detail with strong analytical, prioritization, and organizational capabilities.
  • Strong risk and controls awareness with the ability to meet quality and performance metrics under QA SLAs.
  • Ability to think laterally with a strong understanding of the broader business context.
  • Demonstrated sense of urgency, with the ability to prioritize and multitask effectively.
  • Strong client focus with the capability to partner across internal teams and coverage groups.
  • Ability to navigate complex organizational infrastructures involving numerous groups and stakeholders.
  • A consultative mindset—able to anticipate business partner needs and proactively deliver solutions.
  • Ability to work effectively under pressure and meet fixed deadlines
  • Location – India - Bengaluru

 

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