Job Description

Job Title: KYC Quality Control Analyst

Job Description: As a KYC Quality Control Analyst in an onsite full-time Financial Crime and Compliance role at a globally established international business payments company, you will apply 3–5 years of hands-on AML and EDD experience — conducting onsite KYC quality control reviews for a globally recognized international business payments platform.

Responsibilities:

• Apply 3–5 years of hands-on AML and EDD experience to onsite KYC quality control review delivery
• Conduct onsite KYC quality control reviews — assessing accuracy, completeness, and regulatory compliance
• Identify and escalate QC findings — providing structured feedback and remediation guidance to KYC team
• Review KYC documentation for high-risk, PEP, and corporate clients through EDD quality assessment
• Coordinate with Compliance, Onboarding, and Risk teams on KYC quality standards and process improvement
• Produce KYC quality control performance reports for senior compliance leadership review
• Support AML framework improvement through QC findings analysis and control enhancement recommendations
• Monitor KYC regulatory developments for quality control standards and methodology improvement

Qualifications Needed:

• 3–5 years of hands-on AML and EDD experience in a payments, fintech, or banking environment — required
• Proven KYC Quality Control Analyst experience with AML review and EDD assessment background
• Strong KYC documentation review, EDD assessment, and quality control feedback delivery skills
• Onsite full-time presence — required for this Financial Crime and Compliance onsite mandate
• CAMS or equivalent AML qualification preferred
• GCC payments or fintech KYC quality control experience strongly preferred

What the Company Offers:

• KYC Quality Control Analyst Onsite Financial Crime and Compliance role at 3S Money — a globally established international business payments company
• Onsite full-time KYC quality control mandate applying 3–5 years of AML and EDD experience for a globally recognized international business payments platform

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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