Talent.com
No longer accepting applications
Quality Control Analyst

Quality Control Analyst

PwC Acceleration Center Indiabhopal, madhya pradesh, in
3 days ago
Job description

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 regulatory landscapes and enhance their internal controls to mitigate risks effectively. In regulatory risk compliance at PwC, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes.

Focused on relationships, you are building meaningful client connections, and learning how to manage and inspire others. Navigating increasingly complex situations, you are growing your personal brand, deepening technical expertise and awareness of your strengths. You are expected to anticipate the needs of your teams and clients, and to deliver quality. Embracing increased ambiguity, you are comfortable when the path forward isn’t clear, you ask questions, and you use these moments as opportunities to grow.

Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to :

  • Respond effectively to the diverse perspectives, needs, and feelings of others.
  • Use a broad range of tools, methodologies and techniques to generate new ideas and solve problems.
  • Use critical thinking to break down complex concepts.
  • Understand the broader objectives of your project or role and how your work fits into the overall strategy.
  • Develop a deeper understanding of the business context and how it is changing.
  • Use reflection to develop self awareness, enhance strengths and address development areas.
  • Interpret data to inform insights and recommendations.
  • Uphold and reinforce professional and technical standards (e.g. refer to specific PwC tax and audit guidance), the Firm's code of conduct, and independence requirements.

Job Description - Quality Control - Associate

Experience Range : From 2 -5 years

Preferred Knowledge :

KYC Quality Control ("QC") Analyst works to ensure high quality standards are maintained for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts. The QC operates in a team environment and has regular interaction with Business, Operations and AML Compliance management, as well as QA teams.

Responsibilities :

  • Review cases for adherence to EDD procedures and ensure analyst conclusions are clear, complete and supported by the information in the file.
  • Identify and escalate critical issues to the SME and KYC Manager.
  • Assist in identifying problem areas and risks associated with processes and make recommendations to improve quality of KYC analyst file work.
  • Serve as a key support resource for delivering training and guidance to KYC analysts.
  • Decrease regulatory and reputational risk by exercising sound judgment in approving / rejecting submitted cases.
  • Maintain proactive communication with Senior Management including periodic updates on engagement progress and identified or potential issues.
  • Skills :

  • Good knowledge of AML laws and regulations and the ability to apply this knowledge in assessing client KYC profiles.
  • Sound working knowledge of FC guidance, industry best practice and relevant regulation.
  • Ability to communicate effectively in a concise and technically accurate manner, and to articulate complex messages in both written and verbal communication in a clear way.
  • Strong decision-making, time management and organizational skills.
  • Detail-oriented multi-tasker who can work with little supervision.
  • Willingness to learn and manage in a constantly changing environment.
  • Create a job alert for this search

    Quality Control • bhopal, madhya pradesh, in

    Related jobs
    • Promoted
    Data Analyst

    Data Analyst

    DraconXbhopal, madhya pradesh, in
    AI business automation and AI-driven SaaS platforms.Specializing in MVP development, custom software, and automation systems, we help startups and enterprises accelerate growth and innovation.Our e...Show moreLast updated: 5 days ago
    • Promoted
    Test Manager (SAS Testing)

    Test Manager (SAS Testing)

    EXLbhopal, madhya pradesh, in
    Excel-based validation templates and reporting.Support go-live readiness through.Excellent analytical, communication, and problem-solving skills.Show moreLast updated: 3 days ago
    • Promoted
    Quality Control Supervisor

    Quality Control Supervisor

    SINCLUSbhopal, madhya pradesh, in
    SINCLUS is a Recruitment Company specialized in sourcing of engineering professionals for Global Organizations in the Oil and Gas / Power / Infrastructure sectors. We have the following open positio...Show moreLast updated: 3 days ago
    • Promoted
    Quality Assurance & Quality Control ( engineering & Manufacturing )

    Quality Assurance & Quality Control ( engineering & Manufacturing )

    PANORAMA TECHNOLOGIESbhopal, madhya pradesh, in
    Quality Assurance (QA) / Quality Control (QC) - Engineering & Manufacturing.Develop, implement, and maintain the company’s Quality Management System (QMS) in line with ISO standards and client requi...Show moreLast updated: 5 days ago
    • Promoted
    • New!
    Reporting Analyst

    Reporting Analyst

    Insight Globalbhopal, madhya pradesh, in
    Insight Global is seeking junior and mid level analysts to join our client's back office disputes resolution team for a large, tech-forward consumer credit card. Our client is a prominent global ban...Show moreLast updated: 8 hours ago
    • Promoted
    Software Associate

    Software Associate

    Confidentialbhopal, madhya pradesh, in
    Are you passionate about clean, production-level code and mentoring aspiring engineers? Join us as a.Code Quality Analyst / Software Associate. This fully remote position offers the opportunity to mak...Show moreLast updated: 3 days ago
    • Promoted
    Senior Record Quality Reviewer

    Senior Record Quality Reviewer

    Getingebhopal, madhya pradesh, in
    This is a 6-month contractual role.To complete a review of service records ensuring information and documentation is completed as per requirements. Update Excel file noting Yes or No to compliance w...Show moreLast updated: 3 days ago
    • Promoted
    Quality Assurance Manager

    Quality Assurance Manager

    Pattern Brandsbhopal, madhya pradesh, in
    At Pattern Brands, we live to curate products that turn your everyday routines into joyful rituals.We are a fast-growing portfolio of brands in the home goods space. our team thrives on creativity ...Show moreLast updated: 5 days ago
    • Promoted
    Quality Assurance Engineer

    Quality Assurance Engineer

    LTIMindtreebhopal, madhya pradesh, in
    Experience with cloud data platforms like.Snowflake, Redshift, Databricks, or BigQuery.You’ll work closely with data engineers and platform teams to build robust. Develop and implement test strategi...Show moreLast updated: 25 days ago
    • Promoted
    Senior Data Analyst

    Senior Data Analyst

    VAYUZ Technologiesbhopal, madhya pradesh, in
    We are looking for a detail-oriented and technically strong Data Analyst to join an.SQL programming skills and the ability. Technical expertise regarding data models, database design development,.Ex...Show moreLast updated: 5 days ago
    • Promoted
    AI-First QA Engineer (with Business Analysis Expertise)

    AI-First QA Engineer (with Business Analysis Expertise)

    CESbhopal, madhya pradesh, in
    The role focuses on building quality from the first requirement using.You’ll work closely with product and development teams, using an AI-first approach to make testing faster, sharper, and more ef...Show moreLast updated: 25 days ago
    • Promoted
    Quality Control Inspector

    Quality Control Inspector

    SINCLUSbhopal, madhya pradesh, in
    SINCLUS is a Recruitment Company specialized in sourcing of engineering professionals for Global Organizations in the Oil and Gas / Power / Infrastructure sectors. We have the following open positio...Show moreLast updated: 3 days ago
    • Promoted
    Digital Analyst

    Digital Analyst

    EXLbhopal, madhya pradesh, in
    Digital Analytics Implementation Specialist.Adobe Experience Platform (AEP).The ideal candidate will be responsible for implementing and managing advanced analytics tracking frameworks, ensuring se...Show moreLast updated: 2 days ago
    • Promoted
    Analyst

    Analyst

    Alternative Pathbhopal, madhya pradesh, in
    Alternative Path is seeking an Analyst – Data Collection to assist one of its clients, which is a well-known global Asset Management firm. Our client has a team whose job is to collect financial and...Show moreLast updated: 5 days ago
    • Promoted
    Software Tester

    Software Tester

    LTIMindtreebhopal, madhya pradesh, in
    Experience in Advance SQL, ETL Testing, Azure Cloud data testing, BI Report Testing, Automation for ETL and BI reports validations. Expertise in defining E2E Test strategy for large / medium scale clo...Show moreLast updated: 30+ days ago
    • Promoted
    Quality Engineer

    Quality Engineer

    TransPerfectbhopal, madhya pradesh, in
    A leading multinational telecommunications company (name disclosed at interview).As a Mid-Level QA Engineer, you will develop and execute tests to ensure company's products meet the highest quality...Show moreLast updated: 27 days ago
    • Promoted
    Analyst

    Analyst

    Innodata Inc.bhopal, madhya pradesh, in
    Innodata is collaborating with a leading international conglomerate, to contract subject matter experts (SMEs) for a complex prompt data annotation project. SMEs will create complex prompts and resp...Show moreLast updated: 5 days ago
    • Promoted
    • New!
    Accounting and Compliance Analyst

    Accounting and Compliance Analyst

    Independent Consultantbhopal, madhya pradesh, in
    Requirement for my client - https : / / vishwaksena.Bengaluru, Tumkur Road, Dasarahalli Metro Station.Post Intermediate / Articleship experience preferred). Vishwaksena Consulting empowers investment fund...Show moreLast updated: 8 hours ago