KYC/AML Quality Control

KPMG Philippines

📍 Remote, Remote, Philippines

Full-time PRB

Job Description

Roles & responsibilities

The QC Analyst is responsible for Providing quality checking to all the telephony logging analysts and data input/KYC analysts to ascertain whether the process and policy has correctly been applied throughout the process.


  • Undertake quality control of telephony logging analysts and data input/KYC analysts throughout the whole process and monitoring calls. Feedback QC results to all teams.
  • Monitoring quality control and quality assurance results on a regular basis.
  • Identify individuals falling below the required benchmarks.
  • Conducting Root Cause Analysis and effectively communicate the outcomes and monitor future improvements and performance.
  • Conducting ad hoc and pre planned coaching support to embed development.
  • Assisting team leaders in the construction and execution of quality related informal and formal development plans.
  • Maintaining awareness of the reg...
Apply for this Position