QC Associate/AVP-KYC

Key responsibilities:

• Perform data quality checks on completed KYC cases, and escalate issues
• Report KRIs and status updates to stakeholders and management
• Test quality controls and drive process improvements
• Review customer databases and documentation against regulatory requirements
• Partner with the KYC production team to gather required documents
• Act as the AML/KYC subject matter expert and share knowledge with the team
• Analyse manual inefficiencies and find ways to improve processes with available tools
• Stay current on regulatory changes in KYC, suitability and documentation

Requirements

Required skills and experience:

Bachelor’s degree

Minimum 8+ years in an AML/KYC role, specifically in a Checker/QA capacity

• Strong risk and controls awareness, and the ability to meet QA SLA metrics
• Investigative mindset, analytical and critical thinking, attention to detail
• Excellent communication and stakeholder management
• Ability to prioritise, multitask, work independently and handle pressure
• Solid computer skills (including Excel) and understanding of the regulatory landscape
• Ability to work across departments, regions and time zones

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a permanent, full-time position located in Bangalore with hybrid working. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks.

Who We Are:

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita