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International KYC Quality Checker

PwC

2 - 5 years

Bengaluru

Posted: 12/12/2025

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Job Description

Role - Quality control(International KYC)- Associate

Level -Associate (3-7)


Must have skills-

  • Quality Check/ Quality Checker/ Quality Controller
  • End-to-End KYC (Mandatory)
  • PEP-Politically exposed person
  • CDD-Customer due diligence
  • EDD-Enhanced due diligence
  • Client Onboarding
  • Tool: World Check (preferred), any screening tool
  • US/UK/Europe/Canada Regulatory
  • Excellent Communication skills


Notice period : 0-45 days

Work location : Bangalore ( current and preferred )

Shift timings- UK shift timings ( no night shifts)

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