Delta Capita is seeking a Quality Assurance Associate to support the delivery of high-quality customer due diligence and enhanced due diligence reviews. The role focuses on conducting independent quality assessments of completed client files before final approval to ensure regulatory, policy and operational standards are met.
You will strengthen quality controls, identify improvement areas, and contribute to a robust financial crime compliance framework, reporting findings and coaching case
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Quality Assurance Lead – AML/KYC Oversight 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.
