QC Associate/AVP-KYC (Bengaluru)

13 Nov

Delta Capita

Bengaluru

13 Nov

Delta Capita

Bengaluru

Key responsibilities:

Perform data quality checks on completed KYC cases, and escalate issues

Report KRIs and status updates to stakeholders and management

Test quality controls and drive process improvements

Review customer databases and documentation against regulatory requirements

Partner with the KYC production team to gather required documents

Act as the AML/KYC subject matter expert and share knowledge with the team

Analyse manual inefficiencies and find ways to improve processes with available tools

Stay current on regulatory changes in KYC, suitability and documentation

📌 QC Associate/AVP-KYC (Bengaluru)
🏢 Delta Capita
📍 Bengaluru

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