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.