eClerx Hiring for Global KYC – Quality Assurance professionals – Navi Mumbai
7+ years of experience in Global KYC, AML, and Quality Assurance roles.
In-depth knowledge of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes.
Conduct thorough reviews of KYC/AML cases to ensure accuracy, completeness, and adherence to regulatory standards.
Identify discrepancies, inconsistencies, and potential risks, and provide detailed feedback to the KYC/AML operations team.
Professional certification in AML or KYC (e.g., CAMS, CFE, CFCS) is highly preferred.
Conduct end-to-end reviews of KYC/AML cases for clients globally, ensuring all documentation is complete and in compliance with local and international regulations.
Collaborate with the operations team to identify potential risks and areas for improvement in KYC processes.
Offer detailed feedback and recommendations on improving KYC practices and compliance standards.
Monitor trends and regulations in KYC and AML to ensure processes are up-to-date and aligned with industry standards.
Individual Contribution Role: This position will not involve team management; the focus is on personal contributions and in-depth case reviews.
No Retail Banking Experience: This role is focused on Global KYC and AML, so retail banking experience is not suitable for this position.
Please send your updated CV with the subject line: “Interested in Global KYC – APM / PM position”.
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