Are you a KYC professional looking for the next step in your Financial Crime career?
Do you have experience of conducting Quality Assurance checks and seek opportunities to improve process?
My client, a specialist Financial Services organisation, are seeking a highly motivated and detail-oriented individual to join their innovative�Financial Intelligence�team as a�Quality Assurance Manager.
In this pivotal role you will work closely with the Financial Crime SME to ensure�a robust Quality Assurance framework is in place for the management of all Know Your Customer (KYC) activity, including scope for any changes in regulation or policy.� Other responsibilities include:
To be considered, you will need to have:
The successful candidate will have�a detail-oriented mindset with a focus on maintaining high standards of accuracy and precision. You will possess excellent communication skills and be able to convey findings and recommendations clearly.
This is an office based position Mon-Fri, 9am-5pm, after�an initial office-based period there is�the opportunity for hybrid working after this, minimum 3 days in the office.
In return for your expertise our clients offer�free on-site parking, a generous pension, private healthcare and 30 days holiday plus Bank Holidays.�
To find out more about this fantastic opportunity please call Gareth in�the office or send your CV to apply.