International KYC Quality Control SpecialistPwC • Bengaluru, Republic Of India, IN
International KYC Quality Control Specialist
PwC • Bengaluru, Republic Of India, IN
2 days ago
Job description
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)
Create a job alert for this search
Quality Control Specialist • Bengaluru, Republic Of India, IN
Related jobs
Quality Control Team Lead
Deluxe • Bengaluru, Karnataka, India
As the world’s leading multidisciplinary service provider, Deluxe underpins the media and entertainment industry, servicing content creators and distributors including Netflix, WarnerMedia, The Wal...Show more
Last updated: 16 days ago • Promoted
Quality Control Specialist
Century Real Estate Holdings Pvt Ltd • Bengaluru, Republic Of India, IN
We are seeking a qualified and experienced.This role will be responsible for ensuring adherence to quality standards in civil, structural, finishing, and MEP works, managing third-party inspections...Show more
Last updated: 14 days ago • Promoted
KYC Quality Control Specialist
PwC Acceleration Center India • Bengaluru, Republic Of India, IN
QC") Analyst works to ensure high quality standards are maintained for KYC and.EDD) casework conducted by KYC analysts.The QC operates in a team environment and has regular interaction with Busines...Show more
Last updated: 21 days ago • Promoted
Quality Control Specialist
Publicis Production • Bengaluru, Karnataka, India
Publicis Production is part of.With nearly a century of creative excellence.As a key member of this network,.We collaborate across markets to produce high-quality content from eCommerce designs and...Show more
Last updated: 16 days ago • Promoted
Analyst - Quality Control (Microbiology)
Immuneel Therapeutics Pvt. Ltd. • Bengaluru, Karnataka, India
Immuneel Therapeutics Private Limited is a pioneering start-up company leading the charge in cell therapy and personalized immunotherapy for patients in India.
For more details, please refer.We Purs...Show more
Last updated: 14 days ago • Promoted
Lead Data Quality Specialist
Finastra • Bengaluru, Karnataka, India
Finastra’s Global Data Office is responsible for the strategy, governance, and enablement of data assets across 130+ countries globally to unlock innovation for our business units and 8000+ custome...Show more
Last updated: 18 days ago • Promoted
Senior KYC Quality Control Analyst
MUFG • Bengaluru, Republic Of India, IN
Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show more
Last updated: 30+ days ago • Promoted
International KYC Quality Checker
Confidential • Bengaluru / Bangalore, India
Quality control(International KYC)- Associate.Quality Check / Quality Checker / Quality Controller.PEP-Politically exposed person.
Tool : World Check (preferred), any screening tool.US / UK / Europe / Canada...Show more
Last updated: 2 days ago • Promoted
Quality Control
Immuneel Therapeutics Pvt. Ltd. • Bengaluru, Karnataka, India
Immuneel Therapeutics Private Limited is a pioneering start-up company leading the charge in cell therapy and personalized immunotherapy for patients in India.
For more details, please refer.We Purs...Show more
Last updated: 8 days ago • Promoted
International KYC Quality Analyst
PwC • Bengaluru, Republic Of India, IN
Quality control(International KYC)- Associate.Quality Check / Quality Checker / Quality Controller.PEP-Politically exposed person.
Tool : World Check (preferred), any screening tool.US / UK / Europe / Canada...Show more
Last updated: 2 days ago • Promoted
International Kyc Quality Checker
PwC • Bengaluru, Republic Of India, IN
Quality control(International KYC)- Associate.Quality Check / Quality Checker / Quality Controller.PEP-Politically exposed person.
Tool : World Check (preferred), any screening tool.US / UK / Europe / Canada...Show more
Last updated: 2 days ago • Promoted
International KYC Quality Checker
PwC • Bengaluru, Karnataka, India
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 exp...Show more
Last updated: 2 days ago • Promoted
Quality Specialist
Biorev Studios | 3D Rendering Studio • Bengaluru, IN
Quality Auditor – HVAC Process Call Center / BPO | Work From Home.Office Location : Mohali (Remote – Work From Home).Shift : US Shift (7 : 30 PM – 4 : 30 AM IST during winters) | (6 : 30 PM - 4 : 30 AM IST d...Show more
Last updated: 10 days ago • Promoted
Quality Control Specialist
MUFG • Bengaluru, Republic Of India, IN
Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show more
Last updated: 30+ days ago • Promoted
Quality Control Analyst
Publicis Production • Bengaluru, Karnataka, India
Role : QC Ingest Specialist – Moving Image.The QC Ingest Specialist – Moving Image is responsible for reviewing video and motion project files delivered by the Tier 1 agency.The role ensures that ed...Show more
Last updated: 30+ days ago • Promoted
Quality Control Analyst
PwC Acceleration Centers • Bangalore Urban, Karnataka, India
At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions.
They help organisations navigate complex regulat...Show more
Last updated: 8 days ago • Promoted
Quality Control Analyst
PwC Acceleration Center India • Bengaluru, Karnataka, India
At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions.
They help organisations navigate complex regulat...Show more
Last updated: 21 days ago • Promoted
Lead EI Quality Control Specialist
Tecnicas Reunidas • Bengaluru, Republic Of India, IN
Técnicas Reunidas is a world-leading international general contractor engaged in the engineering and construction of industrial facilities in the fields of Oil & Gas, Petrochemicals, Power Generati...Show more
Last updated: 3 days ago • Promoted