KYC QC/QA Manager

Full-time Finance

Job Description & Summary

The KYC Quality Control (QC) role is responsible for independently reviewing KYC profiles to ensure adherence to client policies, regulatory requirements, and internal quality standards prior to approval or submission. This role focuses on quality assurance, risk identification, and coaching rather than case production. Quality control responsibilities are assigned according to demonstrated capability, experience, and sound judgment..

• Performing independent quality reviews of completed KYC and CDD profiles for both individual and entity clients prior to approval
• Assessing compliance with AML regulations, client-specific KYC policies, and internal procedures
• Identifying quality gaps, documentation issues, and risk-related concerns requiring remediation
• Providing clear, structured feedback to analysts to support quality improvement and capability building
• Documenting review outcomes, findings, and de...