KYC Quality Assurance Team Lead
KYC Quality Assurance Team Lead

KYC Quality Assurance Team Lead

Full-Time 48000 - 84000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead a QA team to enhance KYC reviews and implement process improvements.
  • Company: Join a leading banking client focused on compliance and operational excellence.
  • Benefits: Enjoy an excellent salary, bonus, and comprehensive package in a vibrant London location.
  • Why this job: Shape KYC quality standards and make a real impact in the financial services sector.
  • Qualifications: Strong KYC/AML and QA background with team management experience required.
  • Other info: This is a strategic role with significant transformation opportunities.

The predicted salary is between 48000 - 84000 £ per year.

My leading banking client is looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You will be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks. This is a strategic role with opportunities to shape their KYC quality standards and strengthen their compliance framework.

This is a brilliant opportunity!

The following skills/experience are required:

  • Strong KYC / AML background
  • Strong QA background
  • Experience managing or leading a small team / mentoring people
  • Previously worked in Financial Services

Salary: Excellent + bonus + package

Location: London

If you are interested in this KYC Quality Assurance Team Lead position and meet the above requirements, please apply immediately.

Seniority level: Mid-Senior level

Employment type: Full-time

Job function: Information Technology, Project Management, and Management

Industries: Investment Banking, Banking, and Financial Services

KYC Quality Assurance Team Lead employer: Hunter Bond

Join a leading banking institution in London that prioritises employee development and fosters a collaborative work culture. As a KYC Quality Assurance Team Lead, you will benefit from excellent salary packages, bonuses, and the chance to influence key compliance strategies while working alongside a dedicated team of professionals. This role not only offers a strategic position within a transformative programme but also provides ample opportunities for personal and professional growth in the dynamic financial services sector.
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Contact Detail:

Hunter Bond Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land KYC Quality Assurance Team Lead

✨Tip Number 1

Network with professionals in the KYC and AML sectors. Attend industry events or webinars to connect with people who might have insights into the role or even know the hiring team at StudySmarter.

✨Tip Number 2

Showcase your leadership skills by discussing any mentoring or team management experiences you’ve had in previous roles. Be prepared to share specific examples of how you improved team performance or quality assurance processes.

✨Tip Number 3

Stay updated on the latest trends and regulations in KYC and AML. Being knowledgeable about current compliance challenges can set you apart during discussions with the hiring team.

✨Tip Number 4

Prepare to discuss strategic improvements you've implemented in past roles. Think about how you can apply similar strategies to enhance KYC quality standards at StudySmarter.

We think you need these skills to ace KYC Quality Assurance Team Lead

KYC (Know Your Customer) Expertise
AML (Anti-Money Laundering) Knowledge
Quality Assurance (QA) Methodologies
Team Leadership and Management
Process Improvement Techniques
Compliance Framework Development
Risk Mitigation Strategies
Analytical Skills
Attention to Detail
Communication Skills
Mentoring and Coaching
Project Management
Financial Services Experience
Stakeholder Management

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your strong KYC and AML background. Emphasise any relevant experience in quality assurance and team management, showcasing specific achievements that align with the job description.

Craft a Compelling Cover Letter: Write a cover letter that directly addresses the responsibilities of the KYC Quality Assurance Team Lead role. Discuss your experience in leading teams and implementing process improvements, and express your enthusiasm for the opportunity to shape KYC quality standards.

Highlight Relevant Skills: In your application, clearly outline your skills related to compliance, operational risk mitigation, and quality assurance. Use specific examples to demonstrate how you've successfully managed or mentored teams in the past.

Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial for a role in quality assurance.

How to prepare for a job interview at Hunter Bond

✨Showcase Your KYC/AML Expertise

Make sure to highlight your strong background in KYC and AML during the interview. Be prepared to discuss specific examples of how you've successfully managed compliance risks and improved processes in previous roles.

✨Demonstrate Leadership Skills

As a Team Lead, your ability to manage and mentor a team is crucial. Share experiences where you've led a team through challenges or transformations, focusing on your leadership style and how you motivate others.

✨Prepare for Scenario-Based Questions

Expect scenario-based questions that assess your problem-solving skills in KYC quality assurance. Think about past situations where you had to make critical decisions and be ready to explain your thought process.

✨Understand the Company’s Compliance Framework

Research the company's current KYC quality standards and compliance framework. Being knowledgeable about their practices will show your genuine interest in the role and help you discuss how you can contribute to their transformation programme.

KYC Quality Assurance Team Lead
Hunter Bond
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  • KYC Quality Assurance Team Lead

    Full-Time
    48000 - 84000 £ / year (est.)
  • H

    Hunter Bond

    50-100
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