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- Tasks: Conduct QA testing on KYC files to ensure compliance and accuracy.
- Company: Join a leading global financial services organisation in London.
- Benefits: Competitive contract pay, flexible working options, and valuable experience.
- Other info: Collaborative environment with opportunities for professional growth.
- Why this job: Make a real impact in regulatory compliance while enhancing your skills.
- Qualifications: Experience in KYC QA testing and strong understanding of compliance frameworks.
The predicted salary is between 36000 - 60000 £ per year.
We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. This is a contract-based opportunity requiring up to 10 London-based professionals. The project mirrors a similar large-scale program and will focus on reviewing, testing, and validating KYC files and processes to ensure regulatory compliance.
Key Details
- Start Date: ASAP
- Location: London
Responsibilities
- Perform Quality Assurance (QA) testing on KYC files, ensuring accuracy, completeness, and compliance with regulatory standards.
- Review and validate client onboarding, customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring records.
- Identify discrepancies, errors, and gaps within KYC files, escalating issues to relevant teams as necessary.
- Work closely with Compliance, KYC Operations, and Risk teams to ensure remediation tasks meet internal and regulatory expectations.
- Document findings in a clear, concise, and structured manner for internal reporting and external audit purposes.
- Provide feedback and guidance on process improvements and best practices related to KYC file reviews.
- Participate in daily stand-ups, progress meetings, and collaborative sessions with other QA testers and project stakeholders.
Requirements
- Proven experience as a KYC QA Tester, KYC Analyst, or Compliance Analyst within financial services.
- Strong understanding of AML, KYC, and regulatory compliance frameworks (including CDD, EDD, PEP, and Sanctions screening).
- Demonstrated experience in conducting quality assurance reviews of KYC files, with attention to detail and risk awareness.
- Ability to work in a structured, high-volume remediation environment while maintaining quality and accuracy.
- Excellent communication skills, both written and verbal, with the ability to present findings clearly.
- London-based and able to work on-site full-time during the initial two weeks.
- Comfortable with hybrid/remote working post-induction.
- Flexibility to work through multiple vendors and contribute within a competitive resourcing environment.
Application Process
Batch submissions will be used to streamline the candidate review process and avoid duplicate profiles. Candidates sourced from recently completed similar projects will be prioritised.
Job Title: KYC QA Tester - Contract (London-Based) employer: Capitex
Contact Detail:
Capitex Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Job Title: KYC QA Tester - Contract (London-Based)
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who have experience with KYC. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC knowledge. Be ready to discuss specific compliance frameworks and share examples of how you've tackled QA challenges in the past. Confidence is key!
✨Tip Number 3
Don’t just apply anywhere; focus on roles that match your skills. Use our website to find KYC QA Tester positions that fit your experience. Tailor your approach to each opportunity for better chances!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind. It shows your enthusiasm for the role and gives you a chance to reiterate why you're the perfect fit for the team.
We think you need these skills to ace Job Title: KYC QA Tester - Contract (London-Based)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC QA Tester role. Highlight your experience in KYC, AML, and compliance frameworks. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this contract role. Share specific examples of your past work that relate to KYC testing and compliance.
Be Clear and Concise: When filling out your application, keep your language clear and to the point. We appreciate straightforward communication, especially when it comes to documenting your findings and experiences.
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to see what you bring to the table!
How to prepare for a job interview at Capitex
✨Know Your KYC Inside Out
Make sure you brush up on your knowledge of KYC processes, AML regulations, and compliance frameworks. Being able to discuss specific examples from your past experience will show that you’re not just familiar with the terms but can apply them in real-world scenarios.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific situations related to KYC QA testing. Think about past challenges you've faced and how you resolved them. This will demonstrate your problem-solving skills and your ability to work under pressure.
✨Showcase Your Attention to Detail
Since this role requires a keen eye for discrepancies and errors, be ready to discuss how you ensure accuracy in your work. You might even want to bring examples of reports or findings from previous roles to illustrate your meticulous approach.
✨Communicate Clearly and Confidently
Strong communication skills are essential for this position. Practice articulating your thoughts clearly, especially when discussing complex topics like CDD and EDD. Remember, it’s not just about what you say, but how you say it!