KYC Quality Assurance Associate

About the role

Shape the future of risk and controls by safeguarding client data quality while building deep expertise, visibility, and career mobility in a global compliance environment. As a Know Your Customer Quality Assurance Associate within the Quality Assurance Team, you conduct continuous reviews against internal standards, procedures, and regulatory requirements to ensure completeness and accuracy.

What you'll do

• Test the quality of approved Know Your Customer records against internal and quality assurance standards and record results in the case management system
• Review the reliability and integrity of data collected and challenge the appropriateness of assumptions where appropriate
• Perform quality assurance reviews on new business and renewal Know Your Customer records and complete targeted testing across Know Your Customer activities
• Anticipate challenges in the testing process and initiate practical solutions to improve execution and outcomes
• Identify issues, risks, and trends, complete root cause analysis, and recommend improvements to processes and controls

What you need

• 1–4 yrs of experience
• KYC
• AML
• Investment banking
• Compliance
• Risk management
• Root cause analysis
• Any graduate