A KYC QC is primarily responsible for ensuring that all reviewed and approved KYC profiles meet the Quality standards set by the client while also maintaining the service level agreement. This role includes:
Perform quality reviews on KYC profiles based on the Anti-Money Laundering (AML) policies and internal Know-Your-Customer (KYC) procedures of the client. […]
Participate in team discussions to provide feedback and recommendations in order to improve quality performance of the analysts on a regular basis. […]
Work extensively with various teams across global locations to fulfill an entitys KYC...