At a Glance
- Tasks: Conduct independent QA reviews on KYC Advisory assessments and provide actionable feedback.
- Company: Join a leading compliance team in the private banking sector.
- Benefits: Gain valuable experience, work in a dynamic environment, and contribute to important compliance efforts.
- Other info: Work 4 days in the office with opportunities for professional growth.
- Why this job: Make a real impact in financial crime compliance while enhancing your expertise.
- Qualifications: 5+ years of KYC/AML experience and strong knowledge of regulations required.
The predicted salary is between 45000 - 55000 £ per year.
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.
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We think you need these skills to ace KYC QA Analyst — Private Banking (Contract) in London
KYC/AML Experience
Quality Assurance
Regulatory Knowledge
Compliance Standards
Independent Review Skills
Actionable Feedback Production
Attention to Detail
