Compliance Quality Assessor

Responsibilities

• Conduct daily, high-volume reviews of KYC/CDD files, AML alert dispositions, and transaction monitoring cases to ensure adherence to internal SOPs and regulatory requirements.
• Meticulously track and document errors in a centralized defect log, providing objective evidence for compliance failures or policy deviations.
• Provide clear, constructive feedback to operations teams on individual file performance, highlighting areas for immediate correction and long-term improvement.
• Participate in regular calibration sessions with QA Leads to ensure consistency in grading standards across the team.
• Assist the Lead, Compliance QA in aggregating weekly performance metrics and supporting audit preparation by organizing clean, accurate data samples.

Requirements

• 1–3 years of experience in Compliance, Internal Control, KYC/AML Operations, or Audit within a FinTech or commercial banking environment.
• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Strong proficiency in Microsoft Excel (for data tracking) and experience with Compliance AML tools or fraud management platforms.
• Exceptional attention to detail for conducting precision line-by-line file quality checks.
• Clear communication skills for delivering objective, constructive performance feedback.

Benefits

• Competitive compensation, benefits, and career growth opportunities.
• Fully remote work culture and support for professional development.