IGA Talent Solutions is seeking an experienced GEDDS Quality Assurance Analyst to support independent reviews of Enhanced Due Diligence cases for retail banking customers. You will evaluate whether financial crime risks are properly identified, investigated, evidenced and concluded, and provide evidence-based feedback to operations and senior stakeholders.
The role requires substantial hands-on EDD QA for retail banking, strong knowledge of risk assessments, and the ability to identify material
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EDD QA Analyst — Financial Crime Quality Reviewer in Newcastle upon Tyne employer: IGA Talent Solutions
Joining this FTSE250-listed business as a Pension Trustee offers an exceptional opportunity to thrive in a supportive, purpose-driven environment that prioritises collaboration and innovation. With a clear path to Trustee Director level and access to a wealth of resources and mentorship, you will be empowered to make impactful decisions across diverse pension schemes while contributing to a culture that values trust and professional growth. This role not only promises meaningful work but also the chance to shape best practices in governance and client service within a respected organisation.
