QC Associate/AVP-KYC
At Delta Capita · Bengaluru, Karnātaka, India
- People and recruiting
- Full-time
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Where you’ll work
Hybrid, based in Bengaluru
“Bengaluru, Karnātaka, India”
From the location.
“This is a permanent, full-time position located in Bangalore with hybrid working.”
From the job description.
The job board lists it as hybrid.
Hybrid means some days in the office. The listing says how many, and where.
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- Posted
- 12 November 2026
- First seen by us
- 13 November 2026
- Last checked
- 13 hours ago
Job description
From Delta Capita’s job post, as they wrote it.
Key responsibilities:
Perform data quality checks on completed KYC cases, and escalate issues
Report KRIs and status updates to stakeholders and management
Test quality controls and drive process improvements
Review customer databases and documentation against regulatory requirements
Partner with the KYC production team to gather required documents
Act as the AML/KYC subject matter expert and share knowledge with the team
Read the full description
Analyse manual inefficiencies and find ways to improve processes with available tools
Stay current on regulatory changes in KYC, suitability and documentation
Required skills and experience:
Bachelor’s degree
Minimum 8+ years in an AML/KYC role, specifically in a Checker/QA capacity
Strong risk and controls awareness, and the ability to meet QA SLA metrics
Investigative mindset, analytical and critical thinking, attention to detail
Excellent communication and stakeholder management
Ability to prioritise, multitask, work independently and handle pressure
Solid computer skills (including Excel) and understanding of the regulatory landscape
Ability to work across departments, regions and time zones
How We Work:
Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.
We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.
This is a permanent, full-time position located in Bangalore with hybrid working. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks.
Who We Are:
Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.
To know more about Delta Capita and our culture click here: Working at DC - Delta Capita
QC Associate/AVP-KYCDelta Capita
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