Exit QA Expert
Core
Quality Review of Client Managed exit KYC and Offboarding execution processes, ensuring adherence to Standard Operating Procedures and audit readiness.
Role type
Senior IC Quality Assurance Analyst (Financial Services)
Builds
High-quality offboarding lifecycle execution for clients
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
KYC processes, Financial instruments (Fixed Income, Equity, Futures, Options, Swaps), Risk management, Audit compliance, Process improvement, Stakeholder communication, Microsoft Office
Preferred skills
AI tools for workflow optimization, Change management
Technologies
Microsoft Office Suite
Responsibilities
Review Managed exit KYC and Offboarding lifecycle stages, flag incomplete files, maintain QA standards, prepare process KOPs, monitor mailboxes, allocate team volumes, provide training, ensure audit readiness, manage escalations, prepare daily/weekly/monthly reports, identify risk areas and propose controls.
Seniority
Senior, hands-on IC