KYC Quality Assurance Lead

Job description: The primary function of a KYC Quality Analyst Lead is to ensure that the organization's KYC processes and procedures are compliant with regulatory requirements and industry standards. The focus is on reviewing, assessing, and improving the quality and accuracy of customer information and documents gathered during the onboarding and due diligence processes. Responsibilities: Conduct quality reviews of the applications processed by the agents. Collaborate with various stakehol