RTP Global

QA Engineer

• 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.

QA Analyst – KYC