QA ANALYST- KYC

India·Delhimid

QA & TestingQa Analyst

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Quick Summary

Overview

Job Title: QA Analyst – KYC Location: Delhi Department: Compliance About Tazapay Tazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets.

Key Responsibilities

Conduct QA reviews on KYC cases to ensure completeness, accuracy, and compliance. Verify customer identification, documentation (POI/POA), and risk classification according to internal policies and regulatory requirements.

Requirements Summary

2–4 years of experience in KYC, AML, Compliance, and QA roles within fintech, payments, or financial services. Strong knowledge of individual KYC, AML, and sanctions screening processes. Basic understanding of transaction monitoring concepts.

Technical Tools

fintech

What We Offer

~1 min read

We’re seeking a detail-oriented QA Analyst to perform quality checks on KYC cases for individual customers across global jurisdictions.

Responsibilities

~1 min read

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Conduct QA reviews on KYC cases to ensure completeness, accuracy, and compliance.
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Verify customer identification, documentation (POI/POA), and risk classification according to internal policies and regulatory requirements.
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Perform basic checks on related transactions to ensure alignment with the customer profile.
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Review sanctions screening outcomes for quality and consistency.
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Identify process gaps, deviations, and training needs through regular QA sampling.
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Prepare periodic QA reports summarizing findings, trends, and recommendations.
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Maintain QA logs and provide feedback to relevant teams.
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Support updates to QA checklists, SOPs, and internal quality standards.

Requirements

~1 min read

2–4 years of experience in KYC, AML, Compliance, and QA roles within fintech, payments, or financial services.
Strong knowledge of individual KYC, AML, and sanctions screening processes.
Basic understanding of transaction monitoring concepts.
Excellent attention to detail and communication skills.