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KGS - QA Manager - KYC AML - Gurgaon at KPMG Global Services Hungary

Gurgaon, haryana, India -

Full Time

Start Date

Immediate

Expiry Date

15 Feb, 26

Salary

0.0

Posted On

17 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Quality Assurance, KYC, AML, Regulatory Standards, Business Processes, Policies, Quality Control, Due Diligence, Onboarding, Remediation, Engagement Management, SME, Global Standards, Renewal Reviews, Process Oversight, High Standards

Industry

Business Consulting and Services

Description

The role may be used on either a large (complex or simple) engagement or on a small (complex or simple) engagement as the Lead Quality Assurance. The successful applicant will be responsible for oversight and management of the process of Quality Assurance and SME for the onboarding as well as remediation of KYC files. They are required to utilize their expertise, knowledge and experience to ensure that files are completed to regulatory standard, and that business processes and policies are adhered to and correctly applied throughout the process. They will be responsible for overseeing the quality control process and framework. Ability to drive high standards of quality in global onboarding and renewal reviews of Know Your Customer (KYC) due diligence is therefore pivotal to this role.

Responsibilities

The successful applicant will oversee and manage the Quality Assurance process for KYC files. They will ensure compliance with regulatory standards and adherence to business processes throughout the onboarding and remediation processes.