Associate/Senior Associate - CDD QC

Onsite Gurugram

operationsongplpermanent - full time

lever

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Job description

You will conduct quality reviews of AML/KYC CDD assessments in Gurugram. This role requires strong collaboration and feedback skills to enhance client onboarding processes.

Details

Gurugram, work from office
Permanent - full time
Strong AML/KYC experience required

The work

Conduct quality reviews of AML/KYC CDD assessments
Ensure regulatory requirements are met
Support a smooth client onboarding experience
Contribute to continuous improvement