Data Quality Specialist

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:
1.    Graduation, Certified Anti Money Laundering Specialist or any equivalent
AML professional qualification. 
#ITG
 

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.

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.