Primary QA Execution: In-depth QA reviews for CDD/KYC to mitigate risks.
Lifecycle Support: QA oversight across AML, Screening, EDR, and Terminations.
Onboarding & Periodic Review: QA for merchant risk from underwriting to reviews.
Guideline Creation & Transparency: Clear QA guidelines aligned with compliance.
Framework Development: End-to-end QA frameworks to boost efficiency and accuracy.
Cross-Functional Collaboration: Partner with 1st line, Compliance, PMs, and Product.

🎯 Requirements

3+ years in CDD/KYC operations, QA, or compliance oversight.
Deep understanding of AML/CFT frameworks and onboarding lifecycle rules.
Excellent English communication; tailor messages to stakeholders.
Strong data analysis; identify root causes and provide insights.
Cross-functional collaboration to drive initiatives and improvements.
Automation-first mindset; improve processes and reduce bottlenecks.

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