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QA Analyst – KYC
RTP GlobalQA Analyst ensures KYC compliance for customer onboarding at Tazapay, a fintech enabling global payments. Overseeing quality checks across various jurisdictions to maintain regulatory standards.
About the role
Key responsibilities & impact- 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
What you’ll need- 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.
Benefits
Comp & perks- 🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account RTP Global Website LinkedIn All Job Openings 51 - 200 employees Founded 2000 🤝 B2B 💸 Finance 💳 Fintech B2B
- Finance
- Fintech RTP Global is an investment firm that focuses on backing ambitious founders who are utilizing technology to reshape various industries. The firm prides itself on its rapid execution in the investment process and has a notable track record of supporting companies from their early stages, many of whom have achieved unicorn and decacorn status. With offices across the USA, Europe, and Asia, RTP Global provides a global network and long-term support to its portfolio companies, aligning its interests with those of the founders to foster transformative growth. QA Analyst – KYC 🔥 55 minutes ago 🏢 Delhi – Onsite ⏰ Full Time 🟢 Junior 🟡 Mid-level 🔧 QA Engineer (Quality Assurance) 🚫👨🎓 No degree required Apply Now Find Hiring Managers Customize resume for this job Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
- 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
- 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. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs
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Hard Skills & Tools
KYCAMLcomplianceQA reviewssanctions screeningtransaction monitoringrisk classificationdocumentation verificationQA reportingprocess gap identification
Soft Skills
attention to detailcommunication skills