Job Summary:

To ensure high-quality delivery of AML operations by reviewing analyst outputs, maintaining accuracy standards, and driving continuous improvement in compliance processes

Role & responsibilities:

Perform quality assurance (QA) reviews on:

KYC/CDD files

EDD cases

Transaction monitoring investigations

- Validate risk ratings, documentation, and decision rationale
- Identify errors, gaps, and process deviations
- Maintain QA scorecards and accuracy metrics aligned with defined standards
- Provide feedback and coaching to analysts
- Track QA trends, error patterns, and root cause analysis
- Support audit readiness and regulatory compliance checks
- Contribute to process improvements and standardization

Preferred candidate profile: Strong analytical and reporting skills





Experience with QA frameworks and governance reporting

Excellent command of the English language, both verbal and written. • Team spirit, excellent problem-solving abilities and willingness to study and develop.

Dynamism and ability to deliver results in a timely manner.

Ability to communicate with impact.

Computer literate, including Microsoft Office applications (Word, Excel)

Educational & Professional Requirements:

Bachelors and/or Masters degree in any related discipline.

5 to 7 years of AML/KYC experience with solid QA exposure

Deep understanding of CDD, EDD, and transaction monitoring processes.

📌 Walk-in || Qc Analyst (Navi Mumbai)
🏢 Spinebiz
📍 Navi Mumbai