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Senior KYC Analyst, Quality Control

  • Location: London
  • Salary: £35,000 - £42,000 + Bonus + Package
  • Job type: Permanent
  • Job reference: PD171367
  • Sector: Banking , Other Financial Services
Job Description

A global NeoBanking business are looking to recruit several Senior KYC Quality Control Analysts. The organisation operates Retail banking products, Cards and FX.

This organisation is in high growth stage with an established presence within the UK and European markets with a view to expanding beyond these moving forwards.

 

Responsibilities

Within this role, your main responsibilities will include:

  • Undertaking a review of all onboarded customers to ensure KYC compliance.
  • Ensuring effective quality assurance practices.
  • Develop and implement of standards, controls, and metrics.
  • Analyse data and provide analytical support in executing internal control discipline and operational excellence.

     

    Requirements

  • Experience of KYC procedures and operations
  • Experience of working within a QC or QA function previously
  • Exceptional understanding of procedures and possibilities to identifying gaps
  • Strong attention to detail and analytical skills
  • Experience of working with data analysis and dashboards

 

This is a great opportunity to join a high growth, fast-paced organisation at the forefront of the Banking Revolution. If you are interested please send through your application or call Patrick Gerard Dahill at Barclay Simpson on 0207 936 2601 for a confidential conversation.

Job specification

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