Location: Delhi
Department: Compliance
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.
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.
