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Quality Analyst - KYC

Quality Analyst - KYC

Guidehouse

6 - 10 years

0 Lacs

thiruvananthapuram kerala

Posted:2 days ago| Platform: Shine logo

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Skills Required

tm investigative research quality assurance analytical skills microsoft office edd english communication

Work Mode

On-site

Job Type

Full Time

Job Description

Your role as a member of the GIC Quality team in India involves reviewing subject information from various sources to identify potential risks, conducting quality assurance checks, providing feedback to EDD Specialists, and preparing quality reports for project leadership. Additionally, you will conduct targeted research to assess subjects" corporate, professional, and risk profiles, identify prohibited entities, and document detailed written narratives of findings. Key Responsibilities: - Review subject information from internal and subscription databases, public records, and open source research - Assess alerts for potential risks and recommend additional EDD procedures if necessary - Determine if subjects are on prohibited entity lists using proprietary databases and public records - Conduct public records and open source research to identify subjects" profiles - Perform quality assurance checks on analysts" alerts and EDD reports - Provide feedback and training to EDD Specialists - Maintain a log of feedback, quality scores, and process updates - Prepare and analyze quality reports for project leadership Qualifications Required: - Minimum 6+ years of experience in conducting TM / EDD / investigative research - Experience in quality assurance of reports and analyst reviews - Strong investigation and analytical skills - Excellent English communication skills - Proficiency in Microsoft Office - Bachelor's degree preferred - Willingness to work in extended shifts, weekends, and night shifts as per project requirements,

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Quality Analyst - KYC