Data Quality Specialist

Job Description

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:

• Graduation, Certified Anti Money Laundering Specialist or any equivalent AML professional qualification.
  
  

#ITG

Responsibilities

• 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 teams knowledge base.
  
  

Qualifications

• 4-8 years of relevant domain/functional work experience, with at least 2+ years in risk and compliance audit and quality assurance.
• Strong understanding of AML, KYC, Due Diligence, and remediation processes, with knowledge of corporate regulatory obligations locally and globally.
• Proficiency in MS Office/Excel for data analysis and reporting.
• Graduation or equivalent, with a Certified Anti-Money Laundering Specialist (CAMS) or similar professional qualification preferred.
• Excellent analytical and communication skills, with the ability to work effectively in a team environment.
• Experience working with KYC projects and teams, understanding their unique challenges and requirements.
• Ability to prioritize tasks, manage time effectively, and work independently with minimal supervision.
• Strong problem-solving skills, with a proactive approach to identifying and resolving issues.
• Willingness to learn and adapt to new technologies and processes, staying updated with industry developments.
• A self-starter with a positive attitude, passionate about contributing to a dynamic and growth-oriented company.
  
  

About Us

CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®

Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.

CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.

CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers .

We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,

CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.

We encourage candidates to apply directly to our website and not through third-party sources.

Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.

About The Team

At CSC®, we’re always looking ahead, finding ways to innovate, challenge the status quo, and anticipate the needs of our clients. We exceed expectations by adapting client ambitions and goals as our own. This Fierce Client Spirit has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 125 years. It’s also the reason we’re the trusted partner of many of the world’s most successful organizations.

CSC is committed to attracting, developing, and retaining talented people whose values align with ours. We empower our colleagues to bring the right solutions to market to meet client demand. That’s why we are the leading provider of business administration and compliance solutions.

• CSC is a great place to work with smart and dedicated people.
• We have won several employer recognition awards, including Top Workplace USA, Great Places to Work India, and Built In’s Best Places to Work.
• We offer fulfilling work and career opportunities. Most positions are filled with internal moves and employee referrals.
• Employees are eligible for Success Sharing, bonuses, or commission plans based on role and individual performance.
• CSC offers a competitive and comprehensive benefits package that includes annual leave, tuition reimbursement, referral bonuses, and more.
• As business needs allow, CSC offers hybrid or remote work schedules in alignment with local regulations. Specific details for this position will be discussed during the interview process.

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