AML/KYC Senior Quality Analyst (QC)
Salary undisclosed
Checking job availability...
Original
Simplified
About the Role
A KYC QC is primarily responsible for ensuring that all reviewed and approved KYC profiles meet the Quality standards set by the client while also maintaining the service level agreement. This role includes:
- Perform quality reviews on KYC profiles based on the Anti-Money Laundering (AML) policies and internal Know-Your-Customer (KYC) procedures of the client.
- Identify and document the results of the quality reviews and proposed remedial actions.
- Participate in team discussions to provide feedback and recommendations in order to improve quality performance of the analysts on a regular basis.
- Report/escalate any quality, production and system-related issues.
- Reach the quality target and production target.
- Provide clear feedback to analysts and coaching as needed.
- Identify common errors encountered to assist training needs of analysts.
- Discuss recently released guidance or changes in common approach during team huddles.
- Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.
- Liaise and work with the subject matter expert, as needed.
About You
- Holder of a Bachelor’s/College Degree
- At least 3 years of experience and with extensive knowledge in any of the following: anti-money laundering (AML) regulatory and non-regulatory requirements, Know-Your-Client (KYC) onboarding/regular review, external investigative reporting, or equivalent.
- Experience in handling highly confidential information with a high degree of discretion and with a focus on maintaining client privacy
- Strong analytical skills and proactive attitude, with excellent communication skills.
- Ability to think out of the box and to be assertive in offering solutions to posed problems or situations.
- High flexibility and detail-orientation with the ability to multitask to meet constant business demands and priorities.
- Resilient to challenges and setbacks, enthusiastic and motivated to work in a fast-paced and high-pressure environment.
- Focused to meet delivery and quality targets.
- Supervisory experience specialized in KYC quality control/assurance or equivalent.
- Excellent communication skills (both verbal and written)
- Willing to be assigned and work onsite (from Mondays to Fridays) in Makati City
About the Role
A KYC QC is primarily responsible for ensuring that all reviewed and approved KYC profiles meet the Quality standards set by the client while also maintaining the service level agreement. This role includes:
- Perform quality reviews on KYC profiles based on the Anti-Money Laundering (AML) policies and internal Know-Your-Customer (KYC) procedures of the client.
- Identify and document the results of the quality reviews and proposed remedial actions.
- Participate in team discussions to provide feedback and recommendations in order to improve quality performance of the analysts on a regular basis.
- Report/escalate any quality, production and system-related issues.
- Reach the quality target and production target.
- Provide clear feedback to analysts and coaching as needed.
- Identify common errors encountered to assist training needs of analysts.
- Discuss recently released guidance or changes in common approach during team huddles.
- Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.
- Liaise and work with the subject matter expert, as needed.
About You
- Holder of a Bachelor’s/College Degree
- At least 3 years of experience and with extensive knowledge in any of the following: anti-money laundering (AML) regulatory and non-regulatory requirements, Know-Your-Client (KYC) onboarding/regular review, external investigative reporting, or equivalent.
- Experience in handling highly confidential information with a high degree of discretion and with a focus on maintaining client privacy
- Strong analytical skills and proactive attitude, with excellent communication skills.
- Ability to think out of the box and to be assertive in offering solutions to posed problems or situations.
- High flexibility and detail-orientation with the ability to multitask to meet constant business demands and priorities.
- Resilient to challenges and setbacks, enthusiastic and motivated to work in a fast-paced and high-pressure environment.
- Focused to meet delivery and quality targets.
- Supervisory experience specialized in KYC quality control/assurance or equivalent.
- Excellent communication skills (both verbal and written)
- Willing to be assigned and work onsite (from Mondays to Fridays) in Makati City