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KYC QA Analyst - Team Lead

2.00 to 5.00 Years   Bangalore   22 Jun, 2022
JPMorgan
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / TaxSales / BD
EmploymentTypeFull-time

Job Description

    The Know Your Customer (KYC) Quality Assurance (QA) is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy. The Quality Assurance team supports the review of activities performed by several Line of Business (LOB) teams that support the firm s Global AML Program with the primary focus placed on review and analysis of KYC records. The KYC Quality Analyst will be responsible to perform KYC reviews on pre-defined volumes to ensure that the client KYC records are compliant with regulatory standards. The KYC QA team works across multiple functions and LOB s as part of the team s business scope. This position will report to the APAC KYA QA Senior Associate (AVP) in Bengaluru. Responsibilities
    1. Interpretation of KYC standards, guidelines, policies and procedures
    2. Perform ongoing formal testing of completed work cases to ensure controls / standards are met
    3. Review the quality of completed work cases to pre-defined test scripts which are based on quality testing standards
    4. Ensure testing is completed within the agreed time lines with highest quality standards
    5. Question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made (where appropriate).
    6. Identify key issues, risks, trends, observations and provide reporting of results to key stakeholders
    7. Present findings via formalized feedback loop process, track and monitor corrections to identified critical defects (LOB)
    8. Work with Global Partners to ensure consistency with the Global QA framework and governance approach
    9. Effectively communicate with key points of contact to ensure the fluid sharing of information and feedback across pertinent teams
    10. Graduate to be become SME in the process and manage day-to day questions / Queries
    11. Drive Process improvements and other initiatives like Opportunities for Automation etc.
    12. Adhere to Code of Conduct and all mandatory polices and guidance declared by firm
    13. Be a team player and assist the fellow members wherever required.
    Qualifications
    1. Minimum of 5 years of experience in Core AML/KYC that includes Screening, PEP, End to End Periodic reviews/Remediation, New client onboarding across various customer types (Corporates, Banks/FCB, NBFI, Individuals, Asset holding companies etc)
    2. Minimum of 2 years of experience as Quality checker or Quality Testing/Assurance background is preferred
    3. Good knowledge of current AML regulations of various countries
    4. Having AML Certification such as CAMS, CAME, CRBML (Certification in Risk Based Approach to Money Laundering) etc. is preferred
    5. Good research, analytical and comprehension skills, with ability to analyze large amounts of data.
    6. Proven ability identifying issues/defects and recommending solutions
    7. Demonstrated experience adhering to controls and compliance standards
    8. Bachelor s degree in Commerce, Finance, Economics, Accounting, Management (focusing on financial crime) or equivalent
    9. Strong Communication skills including written, verbal, and interpersonal
    10. Results-oriented Team Player
    11. Ability to multi-task and meet deadlines against a high volume work schedule
    12. Must be detail oriented, well organized, and a self-starter
    13. Working knowledge of MS office preferably MS Excel, PowerPoint & MS SharePoint
    ,

Keyskills :
test casesregression testingfunctional testingreportingsqlcode of conductitem response theoryms officetest scriptsquality check

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