KYC QA

Recruiter
Hays Specialist Recruitment Limited
Location
Farringdon
Salary
£40,000 - £49,999
Posted
09 Jan 2019
Closes
15 Jan 2019
Category
Accounting
Contract Type
Permanent
Hours
Full Time



KYC Quality Assurance Officer - up to £47,000

Your new company:

A major European Bank with global reach is looking to add a KYC quality assurance officer to their existing team.

Your new role:

Working within the KYC framework, you will be conducting 6-eye-checks on analyst level work, escalating any issues to the Head of Operations and ensuring local and global client due diligence policies are strictly adhered to. You'll be overseeing the Client Onboarding function, ensuring any and all errors in process are flagged and rectified.

What you need to be successful:

A minimum 2 years QC/QA experience with a finance background, and a sound understanding of the end to end KYC process.

What you'll benefit from if you're successful:

You'll be a senior KYC team member in a leading European bank, helping to maintain due process and train more junior members of staff. You'll also benefit from working in a fantastic London Location.

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