KYC Quality control/QC analyst

Job Title: KYC QC Analyst Location: London (On-site, 5 days a week) Employment Type: Permanent Salary: £32,000 per year Our global consultancy client is looking to add five KYC QCs to its already exceptional Financial Crime team in London. Responsibilities: • Conduct quality checks on KYC files • Ensure compliance with regulatory standards • Collaborate with internal teams to resolve any issues Requirements: • Minimum of 2 years’ experience in a KYC QC role in retail banking