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QA Analyst - KYC

Tazapay Delhi, India

Jun 11
qa Mid (2-5 yrs) Full-time India
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About the role

The QA Analyst will conduct quality reviews on KYC cases to ensure accuracy, completeness, and adherence to regulatory requirements. They will also identify process gaps, maintain QA logs, and provide feedback to teams to improve compliance standards.

What they look for

KYC AML Compliance Quality Assurance Sanctions Screening Transaction Monitoring Risk Classification Regulatory Compliance Documentation Verification Process Improvement Reporting SOP Development Attention To Detail Communication Skills

Requirements

Candidates must have 2–4 years of experience in KYC, AML, and compliance roles within the fintech or financial services sector. Strong knowledge of sanctions screening and transaction monitoring processes is required.

Full description

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. Merchants can expand globally without setting up local entities while benefiting from Tazapay’s robust compliance framework, reducing transaction costs, improving FX transparency, and increasing authorization rates.

We are a licensed company backed by leading investors. Learn more at www.tazapay.com.

What’s exciting waiting for you?

This is a fantastic opportunity to join a fast-growing fintech and contribute to the development of a strong compliance framework from the ground up. As a QA Analyst KYC, you will play a crucial role in ensuring customer onboarding, due diligence, and AML compliance processes are executed efficiently and in line with regulatory expectations.

Are you ready for the ride?

Role Overview

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

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.
  • Perform basic checks on related transactions to ensure alignment with the customer profile.
  • Review sanctions screening outcomes for quality and consistency.
  • Identify process gaps, deviations, and training needs through regular QA sampling.
  • Prepare periodic QA reports summarizing findings, trends, and recommendations.
  • Maintain QA logs and provide feedback to relevant teams.
  • Support updates to QA checklists, SOPs, and internal quality standards.

Requirements

Requirements

  • 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.

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