At a Glance
- 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 industry 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 or compliance within financial services is essential.
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
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.
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 a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC knowledge. Be ready to discuss your past experiences with QA testing and compliance frameworks. We want you to shine and show how you can add value to the team!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you on their radar and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance at landing that KYC QA Tester gig! We streamline the process and ensure your application gets the attention it deserves. Let’s get you on board!
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 with KYC processes, compliance frameworks, and any relevant QA testing you've done. 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 role. Mention specific experiences that relate to the responsibilities listed in the job description. We love seeing your personality come through!
Be Clear and Concise:When filling out your application, keep your language clear and to the point. We appreciate well-structured responses that get straight to the heart of your experience and qualifications. Remember, clarity is key!
Apply Through Our Website:Don't forget to apply through our website! It helps us streamline the process and ensures your application gets the attention it deserves. Plus, it's super easy – just a few clicks and you're in!
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, especially around CDD and EDD. Familiarise yourself with the latest regulatory standards and be ready to discuss how you've applied these in your previous roles.
✨Showcase Your Attention to Detail
As a KYC QA Tester, attention to detail is crucial. Prepare examples from your past work where you identified discrepancies or errors in KYC files. Be specific about the impact of your findings and how they contributed to compliance.
✨Communicate Clearly and Confidently
Practice articulating your thoughts clearly, as communication skills are key for this role. During the interview, ensure you present your findings and recommendations in a structured manner, just like you would in a report.
✨Be Ready for Scenario Questions
Expect scenario-based questions that test your problem-solving skills. Think of situations where you had to escalate issues or suggest process improvements, and be prepared to explain your thought process and outcomes.
