Quality Assurance Specialist (KYC)

Job Location: The Campus, Pun Hlaing Estate, Hlaing Thar Yar Township, Yangon.

Working Hours: 8:30 AM to 5:30 PM, (Monday to Friday)

Job Summary

Quality Assurance Specialist (KYC) is to conduct regular quality checks and audits of KYC profiles as a checker.

Key Responsibilities and Accountabilities

Quality Assurance & Monitoring

  • Conduct regular quality checks and audits of KYC profiles as a checker.
  • Monitor documentation accuracy, risk classification, and escalation handling.
  • Conduct routine audits of KYC files across all customer types.

Agent Quality Evaluation

  • Evaluate individual KYC agent performance based on quality metrics and adherence to SOPs.
  • Maintain agent scorecards and track error rates.
  • Share performance feedback with line manager and suggest improvement actions.
  • Identify training needs based on audit findings, agent performance, and process updates.
  • Design and deliver targeted training sessions and refreshers for KYC agents.
  • Collaborate with the KYC Operations Manager and Training team to improve onboarding and upskilling programs

Reporting & Insights

  • Generate weekly/monthly QA reports highlighting trends, errors, and performance metrics.

Competencies

  • Coordination and teamwork.
  • Outstanding problem-solving skills and attention to detail.
  • Strong communication skills (written and verbal).
  • Self-driven and proactive in automation and efficiency improvements.
  • Ability to make rapid and well-considered decisions.
  • Organizational and documentation skills.

Experience, Functional Skills and Knowledge Areas

  • Bachelor’s degree in business, Finance, Risk Management, or a related field.
  • 3–5 years of experience in KYC, AML, or Quality Assurance within financial services or telecom.
  • Effective communication skills to provide constructive feedback and collaborate across teams.
  • Proficiency in tools like Excel.

Benefits

– Attractive remuneration
– Life and medical insurance
-Ferry Provided

Highlights

– Myanmar’s First Mobile Financial Services Provider
– International Working Environment

Career Opportunities

– Growing organization
– Develop your career

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Quality Assurance Specialist (KYC)
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Quality Assurance Specialist (KYC) is to conduct regular quality checks and audits of KYC profiles as a checker.

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