1,395 Quality Control Analysts jobs in India

About the Role

We’re on the lookout for a Quality Control Analyst to join our Financial Crime Operations team, with a focus on Enhanced Customer Due Diligence (ECDD).

This role plays a key part in helping us mitigate financial crime risks by ensuring our policies, procedures and standards are being applied correctly across operational activity.

You’ll be part of the team responsible for ongoing monitoring of how our people fulfil their Financial Crime obligations—assessing AML and ECDD functions and reporting any compliance gaps.

As an Analyst, you’ll be the one making sure that everything meets the mark before it goes out the door. You’ll work closely with the QC Manager and Senior Analyst to uphold our QC standards across a range of business groups, and you’ll contribute to collaboration sessions, forums and QC-Ops working groups that help shape how we do things.

You’ll be engaging with stakeholders across ECDD Operations, AML Operations, Fraud Investigations, Financial Crime Analytics & Systems, FCC, Risk & Assurance, and KYC Operations—so relationship-building and clear communication will be key.

About you

You – our ideal candidate is someone who brings a strong understanding of QC or Financial Crime Operations, with experience in a similar role under your belt. You know your way around ECDD work types and have a solid grasp of AML investigations and reporting.

Experience in in AML/CTF compliance, enhanced customer due diligence and customer exits is a must.
Experience in sanctions screening, TTRs, IFTIs, and fraud investigations is desirable but not necessary.

You’re confident identifying gaps in processes, writing detailed assessments for high-risk cases, and providing independent advice to senior leaders. You’ve got a knack for translating complex information into clear, actionable insights, and you’re comfortable coaching others on QC standards. You’re also familiar with the responsibilities of key regulators and understand the importance of getting things right the first time.

But beyond the technical skills, we’re looking for someone who fits in culturally. Someone who’s curious, collaborative, and genuinely cares about doing meaningful work, thriving in a team that values open communication, continuous improvement, and a shared commitment to keeping our customers and business safe.

If you’re someone who enjoys working across different teams, & ready to make a difference - we’d love to hear from you.

About Us

BOQ Group is a truly unique group of challenger brands with a purpose – to provide a genuine alternative to Australian financial services for customers and employees.

Our family of brands (Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, BOQ Specialist), each come with their own defined customer audience and brand personality, but share one goal – to build social capital through banking. That’s creating trust with customers, exploring staff potential and believing that tiny gestures and big ideas can change the world for communities.

BOQ Group’s inclusive vision is to foster a workspace that values and leverages difference and creates new possibilities, a place where our people feel confident to bring their best selves to work every day. We embrace difference and believe that our workforce should reflect the customers and communities that we serve.

Since , BOQ Group is recognised as an Employer of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA).

In , we successfully implemented an innovative Reconciliation Plan, driving positive change and promoting inclusivity across BOQ Group.

Our Benefits

At BOQ Group, we are passionate about creating an exceptional work environment that nurtures both your professional and personal growth. Our comprehensive benefits package is designed to enhance your well-being, provide financial security, and foster a sense of community and inclusion. Here are just some of the fantastic perks you can enjoy as part of our team:

We are committed to creating a workplace where everyone feels valued and supported. Join us and be part of a company that truly cares about its people and community!

Quality Control Analyst - Processing Shared Services

Company Overview:

Digital Risk's mission to Make Mortgages Safe relies on the perfect blending of human experience and state-of-the-art technology to serve its workforce and clients.

Digital Risk's 1,500+ team members make us one of the largest mortgage outsource providers in the U.S., supplying appraisal and mortgage processing, underwriting and closing to the largest banks and loan originators.

Position Overview :

Digital Risk is aggressively seeking a document capture quality control analyst who demonstrates a desire to grow, performs well under pressure, and can work with minimal supervision. A successful candidate must be detail-oriented, highly organized, able to learn a new scope, and adapt quickly in a fast-paced environment meeting service level deadlines each and every day.

Essential Job Functions :

Requirements :

Other Skills/Abilities:

Physical Demands:

Environmental Factors:

Digital Risk is an Equal Employment Opportunity/Affirmative Action Employer and maintains a Drug-Free Workplace

Main Responsibilities:

1.    24 x 7 audit readiness.

2.    Participation in internal, external, regulatory audits.

3.    Ensure 100% participation in training's against CAPA's.

4.    Responsible for initiation and investigation on LIR, OOS, OOT & boarder line results and reporting them to the in-charge.

5.    Supporting to share required documents from QC to RA/ other requirement.

6.    Detern1ining team priorities in accordance with the plant's needs, while coordinating with the team leader /Manger.

7.    Follow up the housekeeping, cGMP, GLP and Safety Guideline in laboratory.

8.    Sampling and analysis of RM / FG / intermediates / cleaning samples based on requirement and result entry in analytical sheet, QA form, LIMS and online documentation as per data integrity norms.

9.    Perform analytical test according to the monograph and SOP.

10.    Responsible for calibration and verification of instruments.

11.    Responsible to work in shift as per requirement.

12. Maintaining of reserved samples room and chambers / autoclaves / incubators.

13.    Help in preparation of documents related to department (like STP's, SOP's and etc.)

14.    Ensure the sampling of finished products, Raw material, Intermediate and sending sample to outside laboratory for analysis.

15.    Must be ensured sampled, approved and rejected labels timely as required.

16.    Responsible to maintain the stock record of chemicals and reconciliation of standards.

17.    Responsible to maintain safety CAPA.

18.    Responsible to maintain 5-S in QC.

19.    Online documentation (based on requirement) must be ensured as per data integrity norms and awareness to team against data integrity.

20.    Responsible to support analysis reduction/QC efficiency enhancement programs.

21.    Any other job assigned by the Manger - QC Manger or group leader - QC

Preferred Skills:

Preferred experience with Wet lab instruments/techniques including but not limited to Karl Fischer Titrator, Auto-titrator, analytical balance, FTIR, Polarimeter, UV, X-ray Diffraction, etc.

The ideal candidate will have: 

• Education:  B.Sc. / M.Sc. in Chemistry.

• Experience:  Minimum 8 years  of industrial experience.

• Preferred Industries: API / Pharma.

Make Your Mark with TAPI

Your journey with TAPI is more than a job—it’s an opportunity to make a lasting impact on global health. If you’re ready to lead, innovate, and inspire, we’re excited to welcome you to our team. Together, let’s shape the future of pharmaceuticals. Apply on top of this page and our talent acquisition team will be in touch soon!

About Us:

MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the world’s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.

MUFG Global Service Private Limited:

Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG’s global network across Americas, EMEA and Asia Pacific.

Position Title: Documentation Quality Control Analyst

Corporate Title: Analyst

Job Profile:

Position details:

The use of models presents model risk, which is the potential for adverse consequences from decisions based on incorrect or misused model outputs and reports. Model risk can lead to financial loss, poor business and strategic decision-making, or damage to a banking organization’s reputation. Model validation is the set of processes and activities intended to verify that models are performing as expected, in line with their design objectives and business uses. The candidate will report to the Head of Model and EUCC Risk Management in MGS India as a part of the Model and End User Computing Calculator (EUCC) Risk Center of Excellence. This team works to support the Model and EUCC Risk Management team of the Americas which is responsible for the enterprise-wide model validation and control function to ensure the continued safety and soundness of models used across the bank. Americas Model Risk Management touches models across all lines of businesses in the Americas.

The requirement of the role may evolve depending on the future target operating model of the Model and EUCC Risk Center of Excellence. Maintaining a willingness to learn and a can-do attitude are important elements for success. The ideal candidate is one who is able to adapt to and assist in different responsibilities.

Roles and Responsibilities:

The Quality Control role is responsible for ensuring the quality of the Model Validation Report which is the primary deliverable coming out of the independent model validation. The validation is a critical work product for the organization and is subject to regulatory and audit scrutiny.

Quality Control is the final step in the model validation process to ensure the validation report is fully compliant to the standard. The candidate will perform Quality Control verification following all Model Validation Reports, document comments on observed gaps, review remediation and publish the validation report. The candidate will work with the validators and governance team to conclude on any outstanding gaps. The candidate will work with the governance team to identify efficiencies or process improvements, or other projects as needed.

Job Requirements:

• 2 - 4 years of experience, preferably within the financial services industry or risk management.
• Experience with risk and controls assessment processes or other quality control functions. Experience in at least one of the following areas is ideal: Model Risk Management, EUCC Risk Management, Internal Control, Quality Control, Third Party Risk Management, Operational Risk Management, Compliance, Internal Audit, or other Regulatory-related supervision.
• Good verbal / written communication and people management skills.
• Knowledgeable model risk management and associated US regulatory requirements such as OCC 2011-12, FRB SR 11-7 is a plus.
• Experience working with offshore partners is preferred.

Equal Opportunity Employer:

The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, color, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.