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 required docum...

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