Data Quality Specialist

Data Quality Assurance Specialist
Bangalore
45 Hours weekly 
Hybrid
Intro:
Intertrust, a CSC company, is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. 
The anti-money laundering and counter terrorist financing compliance landscape is gaining significant importance in the corporate and trust business. We see a growing need for talent in this domain with high level of skills in the areas of risk analysis, know your client and client due diligence coupled with strong communication and judgement capabilities.
We’re hiring a Data QA Specialist, who will be working along with team of quality assurance analysts and responsible for quality testing and control implementation for key AML processes. Provides feedback to AML/KYC team that support in performing AML/KYC remediation, analysis, client outreach, screening, CDD for client entities and relevant parties. We are looking for a dynamic individual who is a strong team player with good analytical and communication skills with experience in working with KYC projects and teams. 
Some of the things you’ll be doing:

•    Perform quality testing function for key AML compliance processes (Client Due Diligence, Periodic File Review, Remediation, Onboarding and verify completeness and accuracy.
•    Review KYC profiles for adherence to AML policies and procedures. Validate that Enhanced Due Diligence (EDD) and Source of Wealth (SoW) are appropriately documented as per global/local policies.
•    Provides feedback sessions to management and senior management on findings.
•    Work with Relationship Managers, respective Business Units, and Operations teams to resolve discrepancies.
•    Provide timely feedback and help update SOPs based on QA outcomes.
•    Monitor SLA adherence and quality KPIs.
•    Analyze QA trends and identify root causes of recurring errors.
•    Design and deliver training sessions based on QA findings.
•    Ensure proper classification of risk ratings and regulatory standards (e.g., AML, FATF, OFAC).

   
What technical skills, experience, and qualifications do you need?
•    4-8 years of relevant domain/ functional work experience, out of which 2+ years should be relevant risk and compliance audit and quality assurance experience
•    Strong understanding of AML, KYC, Due diligence and remediation processes and "ideally" corporate regulatory obligations both locally and globally
•    Proficiency in MS Office/ Excel          

Preferred Qualifications:
1.    Graduation, Certified Anti Money Laundering Specialist or any equivalent AML professional qualification. 
#ITG
 

• Perform quality testing for AML compliance processes, including Client Due Diligence, Periodic File Review, Remediation, and Onboarding, ensuring completeness and accuracy.
• Review KYC profiles to ensure adherence to AML policies and procedures, validating Enhanced Due Diligence (EDD) and Source of Wealth (SoW) documentation.
• Conduct feedback sessions with management and senior management, presenting findings and insights.
• Collaborate with Relationship Managers, Business Units, and Operations teams to resolve discrepancies and ensure smooth operations.
• Provide timely feedback to update Standard Operating Procedures (SOPs) based on QA outcomes, enhancing process efficiency.
• Monitor Service Level Agreements (SLAs) and quality KPIs, ensuring compliance and high standards.
• Analyze QA trends, identify root causes of recurring errors, and implement preventive measures.
• Design and deliver training sessions based on QA findings, promoting continuous learning and improvement.
• Ensure proper classification of risk ratings and regulatory standards, such as AML, FATF, and OFAC, to maintain compliance.
• Stay updated with industry trends, regulations, and best practices in AML and KYC to contribute to the team's knowledge base.