Role- Quality control(International KYC)- AssociateLevel-Associate (3-7)Must have skills-- Quality Check/ Quality Checker/ Quality Controller - End-to-End KYC (Mandatory) - PEP-Politically exposed person - CDD-Customer due diligence - EDD-Enhanced due diligence - Client Onboarding - Tool: World Check (preferred), any screening tool - US/UK/Europe/Canada Regulatory - Excellent Communication skillsNotice period : 0-45 daysWork location: Bangalore ( current and preferred )Shift timings- UK shift timings ( no night shifts)
Job Title
International KYC Quality Checker