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- Tasks: Conduct quality checks on new account applications and support compliance reviews.
- Company: Join a globally recognized bank serving over 10 million customers worldwide.
- Benefits: Enjoy a hybrid work model with 3 days in the office and 2 days remote.
- Why this job: Be part of a thriving team ensuring compliance and making a real impact in banking.
- Qualifications: Experience in banking, AML/CFT, and KYC/KYB processes is essential.
- Other info: Office hours are Monday to Friday, 9am-5pm with a 1-hour lunch break.
The predicted salary is between 36000 - 60000 £ per year.
Business Risk Control Analyst (6 month FTC)
London
Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due to business requirements, we are now looking to acquire the services of an experienced Business Compliance Control Analyst
Hybrid role – 3 days a week in the London office, 2 days from home
– Office hours are Monday-Friday, 9am-5pm with a 1-hour lunch.
Key Responsibilities:
- Conducting Quality Checks (QC) on ALL new account opening applications received from the Relationship Managers (RMs) ensuring that full due diligence is completed and escalate any issues to the unit head.
- Providing support to the unit head in conducting QC on periodic Clients’ Due Diligence (KYB) Reviews undertaken by RMs / Business Compliance Support on all high-risk relationships to ensure compliance with the Bank’s Policy and CDD standards.
- Conducting sample QC of KYB reviews of lower risk clients performed by RMs in conjunction with Business Compliance Support Team.
- Carrying out sample QC of uploaded documents on Viewit by Business Compliance Support Team for accuracy.
- Assisting in the Quality Checks (QC) of Senior Management Approval Forms (SMAFs) and Client Risk Rating Assessment (CRRA) Forms submitted by the Relationship Managers through Business Compliance Support before submission to FCPC.
Key Skills/Experience:
- Experienced in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management. Substantial experience in KYC / KYB reviews process assurance is a prerequisite.
- Awareness and ability to quickly understand internal systems, processes, procedures, and relevant external influences (competitors, laws and regulations, market conditions, etc.)
- Working knowledge of standard business processes, products offered and the dynamics within the business.
- Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation.
- Experience with delivery of best practice quality assurance checks to ensure business meets the required compliance standards.
Quality Control Checker (AML/KYC) employer: The Curve Group
Contact Detail:
The Curve Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Quality Control Checker (AML/KYC)
✨Tip Number 1
Familiarize yourself with the latest AML and KYC regulations. Understanding the current compliance landscape will not only help you in interviews but also demonstrate your commitment to staying updated in this critical area.
✨Tip Number 2
Network with professionals in the banking and financial services sector. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities within their organizations.
✨Tip Number 3
Prepare for situational interview questions that focus on quality control scenarios. Think of examples from your past experience where you successfully identified compliance issues and how you resolved them.
✨Tip Number 4
Research the specific bank's policies and procedures related to AML and KYC. Tailoring your knowledge to the organization’s practices will show that you are proactive and genuinely interested in contributing to their compliance efforts.
We think you need these skills to ace Quality Control Checker (AML/KYC)
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Quality Control Checker position. Highlight key responsibilities and required skills, such as experience in AML/CFT and KYC processes, to tailor your application accordingly.
Highlight Relevant Experience: In your CV and cover letter, emphasize your previous experience in banking or financial services, particularly in compliance risk management and quality assurance checks. Use specific examples to demonstrate your expertise in KYC/KYB reviews.
Showcase Your Knowledge: Demonstrate your understanding of FCA regulations and compliance standards in your application. Mention any relevant training or certifications you have that relate to AML, financial crime requirements, or business compliance rules.
Tailor Your Cover Letter: Craft a personalized cover letter that addresses the specific needs of the bank. Discuss how your skills and experiences align with their requirements and express your enthusiasm for contributing to their compliance efforts.
How to prepare for a job interview at The Curve Group
✨Understand AML/KYC Regulations
Make sure you have a solid grasp of AML and KYC regulations. Be prepared to discuss how these regulations impact the quality control processes in banking and how you can ensure compliance.
✨Showcase Your Experience
Highlight your previous experience in banking or financial services, especially related to AML/CFT and compliance risk management. Use specific examples to demonstrate your expertise in conducting quality checks and reviews.
✨Familiarize Yourself with Internal Processes
Research the company's internal systems and processes. Understanding how they operate will allow you to speak confidently about how you can contribute to their quality control efforts.
✨Prepare Questions for the Interviewers
Prepare insightful questions about the role and the company’s approach to compliance and quality assurance. This shows your genuine interest in the position and helps you assess if it's the right fit for you.
