Destava

QC Associate/AVP-KYC

Delta Capita is hiring for QC Associate/AVP-KYC in Bengaluru, Karnātaka, India. First seen November 13, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Delta Capita
Where
Bengaluru, Karnātaka, India
First seen
November 13, 2026
Listed via
Recruitee

What the posting says

Key responsibilities: Perform data quality checks on completed KYC cases, and escalate issues Report KRIs and status updates to stakeholders and management Test quality controls and drive process improvements Review customer databases and documentation against regulatory requirements Partner with the KYC production team to gather required documents Act as the AML/KYC subject matter expert and share knowledge with the team Analyse manual inefficiencies and find ways to improve processes with available tools Stay current on regulatory changes in KYC, suitability and documentation Required…

Read more and apply on Delta Capita's site