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: Solid 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 & Skilled Requirements:

Bachelors and/or Masters degree in any related discipline.

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

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

📌 Walk In Qc Analyst Navi Mumbai
🏢 Spinebiz
📍 Navi Mumbai