Compliance Professionals is seeking a KYC Quality Assurance Analyst to support their Financial Crime Compliance team. The role focuses on performing independent QA reviews on KYC Advisory assessments, ensuring compliance with established standards, and producing actionable feedback.
You will be expected to have over 5 years of KYC/AML experience in private banking, along with strong knowledge of regulations and compliance standards.
The position requires working 4 days in the office and offers opportunities to make impactful contributions to the compliance team.
#J-18808-Ljbffr
