KYC - Quality Control (QC) Senior Associate

About the Team:

The Financial Crime Unit (FCU) operates as a managed services delivery organization supporting global financial institutions with Know Your Customer (KYC), Customer Due Diligence (CDD), and financial crime compliance activities.

The Quality Control (QC) function plays a critical role in ensuring KYC deliverables meet client standards, regulatory requirements, and internal quality benchmarks. QC professionals partner closely with delivery teams to maintain accuracy, consistency, and audit readiness across high-volume KYC operations.

Role 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 prod...