Job Description

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 re...

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