Assistant Vice President, Senior KYC Quality Reviewer
Core
Develop and manage an internal KYC program, conducting end-to-end quality reviews of KYC records and performing post-approval checks across global hubs.
Role type
Senior IC compliance quality reviewer
Builds
Internal KYC program and quality assurance processes
Domain
Financial services / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
Risk Identification and Assessment, Risk Remediation, Laws and Regulations, Policy and Procedure, Management Reporting, Program Management, Risk Controls and Monitors, Referral and Escalation, Business Acumen, Credible Challenge
Responsibilities
Conduct end-to-end quality and post-approval reviews of KYC records; Review submissions completed across global hubs and perform quality checks on reviews conducted by other reviewers; Identify, document, and report quality deficiencies, control gaps, and emerging risks; Act as the primary point of contact and SME for assigned regions; Perform root cause analysis to identify recurring defects, trends, and process weaknesses; Lead and track continuous improvement, remediation, and departmental initiatives; Produce quality, exception management, and MIS reporting; Manage project-related activities including planning, risk assessment, and governance updates.