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Recruitment Team at Allegis Group
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Assistant Vice President - KYC Quality Assurance - Investment Bank (12-20 yrs)
We are looking for AVP - KYC Quality Assurance for a leading Investment Bank. Job Location is Bangalore
- The Know Your Customer (KYC) Quality Assurance (QA) team provides a level one control over KYC file quality. It operates a consistent, post onboarding, sample based check over the global Client Onboarding (COB) function.
- Apply the QA methodology to deliver an objective review on client files. Perform accurate and consistent QA checks on KYC files across multiple business areas and client risks
- Ensure that testing activities are being conducted in accordance to the testing strategy and plan. Ensure adherence to testing best practices and DB testing standards
- Report QA results into the QA Team Lead or Regional Lead and ensure that risks and issues are recorded and escalated as appropriate
- Operate as a QA specialist for the evolving QA methodology and framework implementing required change in partnership with the global team
- Partner with the Client Onboarding teams to improve KYC standards. Support and contribute towards a continuous improvement program of work borne out of QA testing results, asses root causes and thematic issues proposing steps to be taken to eliminate, evidencing improvements.
Must have experience :
- Profound knowledge of Know your Customer (KYC) matters and topics with relevant years of KYC operations experience.
- Experience with investment banking clients and with preferably with risk and complex client entity structures.
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