At a Glance
- Tasks: Perform QA on KYC files and validate onboarding and transaction monitoring records.
- Company: Capitex, a leading firm in compliance and risk management.
- Benefits: Competitive pay, potential for hybrid work, and valuable industry experience.
- Other info: Initial on-site training with flexible remote options afterwards.
- Why this job: Join a dynamic team and ensure compliance while making a real impact.
- Qualifications: Strong experience in AML/KYC and excellent attention to detail.
The predicted salary is between 40000 - 50000 £ per year.
Capitex is seeking a KYC QA Tester for a London-based contract role.
You will perform QA on KYC files, validate onboarding, CDD, EDD, and transaction monitoring records, and work with Compliance, KYC Operations, and Risk teams to ensure remediation tasks meet regulatory expectations.
Strong experience in AML/KYC regimes, attention to detail, and effective communication are essential.
The role begins on-site for the initial two weeks with potential hybrid/remote arrangements post-induction.
#J-18808-Ljbffr
Impactful KYC QA Tester — Contract, London employer: Capitex
As a leading financial analytics firm, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our fully remote environment offers flexibility and the opportunity to collaborate with top-tier professionals in the banking sector, while our commitment to innovation ensures that you will be at the forefront of enhancing fraud detection mechanisms. Join us to make a meaningful impact in the financial industry and advance your career in a supportive and forward-thinking organisation.
