JCW Group is seeking a Quality Control Analyst to review due diligence, risk ratings and screening alert dispositions for accuracy, completeness and regulatory compliance within a KYA team. This is a 6-month Fixed Term Contract, paid PAYE.
Key duties include QC of completed due diligence files against internal and regulatory standards, providing feedback on errors and gaps to analysts and the team lead, escalating material risk or compliance issues, and maintaining QC tracking/MI.
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KYA QC Analyst: Due Diligence & Compliance (6-Month) employer: JCW Group
Join a dynamic and innovative private international trading group in London, where you will thrive in a collaborative work culture that values autonomy and initiative. With a strong focus on employee growth, this role offers the chance to engage directly with key business areas while shaping compliance strategies that support international expansion. Enjoy competitive benefits and the unique opportunity to make a significant impact within a lean, global team dedicated to excellence in the commodities sector.
