Quality Control(KYC) – Associate-Consult

Quality Control (KYC) – Associate-Consult Overview:The selected candidate will be responsible for reviewing KYC (Know Your Customer) documentation and performing quality checks on the work done by the operations team. They will be responsible for identifying gaps and non-compliances in KYC documentation and ensuring that the documentation meets regulatory requirements. Key Responsibilities: • Review KYC documentation and perform quality checks to ensure compliance with regulatory requirements • Identify gaps and non-compliances in KYC documentation and work with the operations team to resolve the issues • Provide feedback and recommendations to the operations team to improve the quality of KYC documentation • Participate in process improvement initiatives to enhance the efficiency and effectiveness of the KYC review process • Assist in the development and implementation of quality control procedures and policies • Collaborate with other teams within the organization to ensure a consistent and effective approach to KYC compliance Educational Qualifications: • Bachelor's degree in a relevant field such as Finance, Accounting, or Business Administration • Strong understanding of KYC and AML (Anti-Money Laundering) regulations • Excellent attention to detail and analytical skills • Strong communication and interpersonal skills • Ability to work in a team and collaborate effectively with other departments • Proficient in using MS Office applications, particularly Excel and PowerPoint Experience: • 2-5 years of experience in a similar role, preferably in the financial services industry • Experience in reviewing KYC documentation and performing quality checks • Understanding of regulatory requirements related to KYC and AML • Experience in process improvement and quality control initiatives Location: Bangalore, India PwC Acceleration Centres: PwC Acceleration Centres are a network of delivery centers that provide global, high-quality, and scalable solutions to our clients. We leverage the latest technologies, data analytics, and process automation to deliver exceptional service and insights to our clients. Our centers are located across the globe, including in India, Malaysia, the Philippines, and the United States.

PwC Acceleration Centres are a network of delivery centers that provide global, high-quality, and scalable solutions to our clients. We leverage the latest technologies, data analytics, and process automation to deliver exceptional service and insights to our clients. Our centers are located across the globe, including in India, Malaysia, the Philippines, and the United States.