KYC Quality Assurance Specialists

3 days left

Recruiter
Anonymous
Location
Birmingham
Salary
35000.00 - 55000.00 GBP Annual + GBP35000 - GBP55000/annum + bonus + excellent benefits
Posted
25 Jul 2017
Closes
22 Aug 2017
Category
Accounting
Function
Consultant
Contract Type
Permanent
Hours
Full Time
A number of KYC Quality Assurance Specialists are required by a leading investment bank to provide a level 1 control over KYC file quality. These roles would suit anyone with institutional client KYC subject matter expertise from either the investment banking or commercial banking arena. They are the result of the on-going expansion of the team here in Birmingham. There are roles at both Associate and AVP level available.

You will be responsible for applying the QA methodology to deliver an objective review on client KYC files. You will perform accurate and consistent QA checks on files across multiple business areas and client risks. You will also ensure that testing activities are being conducted in accordance with the testing strategy and will ensure adherence to testing best practices as well as the Banks testing standards. In addition, you will report the QA results into the QA Team Lead ensuring that risks and issues are recorded and escalated as appropriate. You will also play a key role in evolving the QA methodology, implementing change where required, and partner with the onboarding team to improve KYC standards.

You will be a KYC subject matter expert with experience of institutional clients from either investment or commercial banking. Please only apply if you are a genuine KYC SME. Any previous QA or Control experience would be beneficial whilst any European language skills would be advantageous but are not essential. You must have excellent analytical skills and attention to detail