Delta Capita is seeking a Quality Assurance Associate in Glasgow to support due diligence QA and enhanced due diligence reviews. The role involves conducting independent quality assessments of client files to ensure regulatory, policy and operational standards are met before final approval.
The successful candidate will strengthen quality controls, identify improvement opportunities, and contribute to the financial crime compliance framework through accurate reviews, coaching of analysts, and
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KYC/AML Quality Assurance Specialist in Glasgow employer: Delta Capita
Delta Capita is an exceptional employer, offering a dynamic work environment in the heart of London where innovation meets financial expertise. With a strong commitment to employee growth, we provide mentorship opportunities and foster a collaborative culture that encourages creativity and problem-solving. Our focus on diversity and inclusion ensures that every team member feels valued, while our hybrid working model offers flexibility to balance professional and personal commitments.
