REF56917O- Lead Associate - Transactional Quality - Bangalore - US shift 630pm to 330am
REF56917O- Lead Associate - Transactional Quality - Bangalore - US shift 630pm to 330am
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Job Description
Relevant experience in AML/KYC/Sanction Screening and Transactional quality of 35 years
Review and audit 1520 cases (based on complexity)Conduct realtime audits during processing to ensure compliance adherence Prepare audit reports and deliver feedback sessions for operational teams Track error trends and perform RCA for all identified errors Update audit logs and follow up on previous feedback implementationReviewing Cases generated by the internal teams investigating and closing them by PEP Screening/Negative News ScreeningQuality Monitoring & Auditing: Conduct regular audits and quality assessments for case processing related to CDD (Customer Due Diligence) EDD (Enhanced Due Diligence) KYC and AML compliance. Identify discrepancies in adherence to SOPs and regulatory requirements.Case Review & Analysis: Review cases handled by operational teams to ensure correct analysis and reporting of suspicious activities (SAR/STR filing) compliance with transaction monitoring sanctions screening and fraud identification protocols. Root Cause Analysis: Perform root cause analysis for identified errors and discrepancies. Provide actionable feedback to reduce repetitive errors and optimize process quality. Compliance with Regulatory Standards: Ensure processes comply with relevant financial regulations including AML guidelines FATF recommendations and industryspecific best practices.
Shifts US shifts (6:30pm3:30am)
Location Bangalore WFO Mandatory
Qualifications :
Bachelors Degree
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
