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KYC Quality Associate

5.00 to 7.00 Years   Bangalore   17 May, 2023
JPMorgan
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

    Job 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)
    Required Qualifications, Skills and Capabilities
    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. Good knowledge of current AML regulations of various countries
    3. Having AML Certification such as CAMS, CAME, CRBML (Certification in Risk Based Approach to Money Laundering) etc. is preferred
    4. Bachelor s degree in Commerce, Finance, Economics, Accounting, Management (focusing on financial crime) or equivalent
    ,

Keyskills :
qualityquality controlinspectionreportingcalibrationitem response theorytest scriptsquality testingclient onboardingholding companies

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