Quality Analyst ( V KYC Process)

Quality Analyst ( V KYC Process)

1 Nos.
93043
Full Time
2.0 Year(s) To 5.0 Year(s)
4.00 LPA TO 8.00 LPA
Risk Management & Compliance
Banking/Financial Services
B.Com - Commerce; M.Com - Commerce; MBA/MMS/MPM/PGDM - Finance
Job Description:

Responsibilities will include:

  • Review VKYC/KYC information obtained by the checker team for completeness and accuracy in line with regulators requirements
  • Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems
  • Identify red flag situations and escalate in line with policy and procedures
  • Conduct root cause analysis by identifying & analysing areas of common defect/issues/themes
  • Identifying areas for improvement in the teams, sharing knowledge and conducting quality meetings with the teams and stakeholders
  • Has the ability to operate with a limited level of direct supervision.
  • Acts as SME to senior stakeholders and /or other team members.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding
  • By driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issue with transparency.

 

To succeed in the role:

 Qualification & Experience (type & industry)

  • Minimum Graduations or as required for the role, whichever is higher
  • 3-4 years of experience in KYC, compliance, or audit experience in AML - strong attention to detail and strong analytical capability

Skills & knowhow

  • Consistently able to anticipate and respond to customer/business needs.
  • Demonstrated ability to build and cultivate partnerships across business regions
  • Proven ability to make effective and timely decisions
  • Ability to proficiently use MS Office products and Google Suite
Company Profile

The Company is a 5-year-old NBFC whose portfolio majorly runs across personal ---, supply chain finance and other segments such as SME Loan, auto and gold ---. This company has now been acquired by India's first All-in-One Payment Fintech Company. 

Now as they start this new phase of growth, they are looking for motivated individuals to unlock exponential innovation and growth in the lending space. So, alongside business, they are equally focused on building a culture where employees succeed unconditionally.

Apply Now

  • Interested candidates are requested to apply for this job.
  • Recruiters will evaluate your candidature and will get in touch with you.

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