KYC Quality Assurance Manager

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:
* Performing retrospective end to end quality reviews of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to regulatory standards.
* Reviewing cases to ensure the content of the case files and conclusions are clear, complete and supported by the information in the file.
* Indentifying training needs and working with the Financial Intelligence Managers and Team Leaders to implement targeted training programmes.
* Identifying and developing process improvements to ensure the right customer outcomesTo be considered, you will need to have:
* 2+ years experience within Financial Crime teams.
* Experience undertaking Quality Assurance activities and remediating peers' work.
* Sound knowledge of the UK Anti-Money Laundering, counter terrorist financing, and sanctions legal and regulatory framework.
* Strong analytical skills with the ability to identify patterns, trends, and areas for improvement.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.
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