At a Glance
- Tasks: Perform quality control reviews for KYC files and ensure compliance with regulations.
- Company: Join a leading investment banking client in Central London with a hybrid work model.
- Benefits: Competitive salary and the potential for a permanent position after 12 months.
- Other info: Collaborate with diverse teams and enhance your data skills in a dynamic environment.
- Why this job: Make a real impact by ensuring high standards in KYC processes.
- Qualifications: Experience in Quality Control and strong knowledge of KYC/CDD frameworks required.
The predicted salary is between 40000 - 50000 £ per year.
We are currently looking for an experienced professional, skilled in Quality Control (QC), to join an investment banking client of ours' KYC team. The role is based in Central London and you will be working on a hybrid basis.
Responsibilities
- Perform QC reviews for the client's KYC team, ensuring files meet regulatory, policy and global control standards across jurisdictions.
- Review periodic review work completed by an offshore team, tracking progress throughout.
- Drive consistency in quality control practices across the KYC function.
- Identify control gaps, trends and risk issues through QC reviews.
- Work closely with onboarding and client lifecycle systems, data, and process flows.
- Manage relationships with multiple stakeholders, communicating findings and issues clearly.
Requirements
- Previous experience in a Quality Control role.
- Background in KYC within an investment banking environment.
- Strong knowledge of KYC/CDD frameworks, with familiarity with sanctions screening, PEP classifications, and EDD (enhanced due diligence).
- Previous experience dealing with periodic review and tracking progress.
- Familiarity working with offshore teams is ideal, but not a must.
- Strong data skills.
- Excellent communicator, able to manage relationships with multiple stakeholders.
Benefits
- Initial 12-month contract, with the potential to be made permanent.
- Competitive salary.
Quality Control Analyst employer: G MASS Consulting
G MASS Consulting is an excellent employer that values autonomy and innovation, providing a dynamic work environment where you can significantly impact non-financial returns processes. With a strong focus on employee growth, we offer opportunities for professional development and a hybrid working model that promotes work-life balance. Join us in our London office to be part of a collaborative culture that prioritises excellence and continuous improvement.
