KYA Quality Control Analyst Reviewing analyst due diligence, risk ratings and screening alert dispositions for accuracy, completeness and regulatory compliance across a KYA team. This is a 6-month Fixed Term Contract, paid PAYE.
Responsibilities
- QC completed due diligence files and documentation against internal/regulatory standards
- Feed back errors and process gaps to analysts and team lead
- Escalate material risk or compliance issues
- Maintain QC tracking/MI
Qualifications
Required Skills
- Essential Experience in KYA ideally with a QA/review element
- Strong knowledge of sanctions, PEP and adverse media screening
- High attention to detail; strong written feedback skills
- Familiarity with FCA expectations / MLR
Preferred Skills
- Desirable: Asset management/fund due diligence experience; prior QC/QA or team lead experience
Pay range and compensation package
This is a 6-month Fixed Term Contract, paid PAYE.
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KYA Quality Control Analyst 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.
