Data Quality Specialist
Bangalore, Karnataka, India
INR 500K-600K (estimate) Mid-level Full Time
Tasks
- Analyze QA trends and identify root causes
- Classify risk ratings and regulatory standards
- Collaborate with Relationship Managers Business Units and Operations to resolve discrepancies
- Deliver training sessions based on QA findings
- Monitor Service Level Agreements and quality KPIs
- Perform quality testing for AML compliance processes
- Provide feedback on QA findings to management
- Review KYC profiles for AML policy adherence
- Update Standard Operating Procedures based on QA outcomes
- Validate Enhanced Due Diligence and Source of Wealth documentation
Perks/Benefits
Skills/Tech-stack
AML | Cause analysis | Client Due Diligence | Due Diligence | Enhanced due diligence | KYC | Microsoft Excel | Quality Assurance | Quality KPIs | Remediation | Risk Assessment | Root Cause Analysis | Root cause | Service Level | Service Level Agreements | Source Of Wealth
Education
N/A
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