International KYC Quality Analyst

Role - Quality control(International KYC)- Associate

Level -Associate (3-7)

Must have skills-

• Quality Check / Quality Checker / Quality Controller
• End-to-End KYC (Mandatory)
• PEP-Politically exposed person
• CDD-Customer due diligence
• EDD-Enhanced due diligence
• Client Onboarding
• Tool : World Check (preferred), any screening tool
• US / UK / Europe / Canada Regulatory
• Excellent Communication skills

Notice period : 0-45 days

Work location : Bangalore ( current and preferred )

Shift timings- UK shift timings ( no night shifts)