Associate/AVP/Vice President - KYC - Quality Assurance Team - Investment Bank

Urgent opening for Associate/ AVP/ VP- KYC- Investment Bank-Only Female Candidate

Looking to hire KYC professional for one of the leading Investment Bank Client

ONLY FEMALE CANDIDATES

Location: Bangalore

Experience required: 6+ Yrs

Overview :

The Know Your Customer (KYC) Quality Assurance (QA) team provides a level one control over KYC file quality. It operates a consistent, post on boarding, sample based check over the global Client Onboarding (COB) function. KYC QA is a global function with regional teams supported by Birmingham and Bangalore centers.

Key responsibilities :

- Form part of the global COB KYC QA testing team.

- Apply the QA methodology to deliver an objective review on client files. Perform accurate and consistent QA checks on KYC files across multiple business areas and client risks

- Ensure that testing activities are being conducted in accordance to the testing strategy and plan. Ensure adherence to testing best practices

- Report QA results into the QA Team Lead or Regional Lead and ensure that risks and issues are recorded and escalated as appropriate

- Operate as a QA specialist for the evolving QA methodology and framework implementing required change in partnership with the global team

- Partner with the Client On boarding teams to improve KYC standards. Support and contribute towards a continuous improvement program of work borne out of QA testing results, asses root causes and thematic issues proposing steps to be taken to eliminate, evidencing improvements

If interested Kindly apply or call on 9930515242/022-66848531