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Kyc & Qa Specialist
hace 3 meses
Main tasks and responsibilites1/ Perform risk-based quality check/quality assurance controls on KYC activities performed upon corporates and financial institution customers to secure they are meeting the high standards expected, based on existing policies and work instructions; 2/ Regular checks and quality analysis on operational activities of AML, sanctions and KYC processes; 3/ Ensuring that internal KYC processes are working correctly and helping to identify and report on any gaps or deficiencies; 4/ Support in identifying areas within the KYC process where improvement is needed to processes, instructions or tools, and recommending potential activities; 5/ Serve as a company-wide resource and liaison on AML policies, contract issues, communications, workflow, and quality improvements initiatives.
Qualifications & SkillsStrong knowledge of industry processes and regulations, ensuring compliance at all levels.An analytical mindset paired with excellent organizational skills, enabling efficient problem-solving.
Experience1) 3-4 years' experience in working with AML/KYC related processes, particularly performing KYC workat least 1 year experience in Quality Check of KYC work; 2) Higher education(in law, finance, banking, or similar would be considered an advantage); 3) Professional certification such as Certified Compliance & Ethics Professional (ACAMS, ICA, similar)
