Big 4 firm Hiring for Quality Analyst – Bangalore

Job Description

 Big 4 firm Hiring for Quality Analyst – Bangalore

Join a leading Big 4 firm and be part of a dynamic team focused on combating financial crimes globally. As a Quality Analyst in this role, you will play a critical role in ensuring the quality and compliance of critical processes related to Transaction Monitoring (TM), Sanctions Screening, and Know Your Customer (KYC) operations.

Responsibilities:

• Quality Assurance: Perform comprehensive quality checks on Transaction Monitoring (TM) and Sanctions Screening cases to ensure compliance with legal and regulatory requirements.

• End-to-End KYC Reviews: Conduct detailed end-to-end KYC reviews, ensuring accurate identification and verification of clients and escalating Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) when necessary.

• Collaboration: Work closely with cross-functional teams, including Risk, Legal, and Compliance, to address any issues related to financial crime compliance.

• Internal Assessments: Lead internal assessments and audits to monitor and improve the quality of work and overall team performance.

• Regulatory Awareness: Stay up to date with the latest trends, regulations, and developments in AML (Anti-Money Laundering), CTF (Counter-Terrorist Financing), and Sanctions regulations to ensure adherence to compliance standards.

Ideal Candidate:

• Experience: Minimum of 5 years in Financial Crime Compliance, with a strong focus on KYC, AML, Transaction Monitoring, and Sanctions Screening.

• Skills: Expertise in using Transaction Monitoring (TM) and Sanctions Screening tools.

• Analytical Mindset: Strong analytical and problem-solving skills with the ability to assess complex financial transactions.

• Collaboration Skills: Demonstrated ability to work effectively within cross-functional teams and provide guidance in a fast-paced environment.

Why Join Us?

• Be part of a leading firm recognized for excellence in financial crime compliance.

• Opportunity to work with a diverse and collaborative team.

• Direct impact on combating financial crimes and ensuring regulatory compliance.