Social network you want to login/join with:
Your newpany
Hays Accountancy & Finance are recruiting for our client, a major financial institution, who is seeking a skilled Senior / QA Analyst to support a focused customer due diligence initiative. This short-term project involves reviewing and enhancing the quality of corporate client records to meet regulatory standards.
Your new role
As a Senior / QA Analyst, you will play a key role in ensuring the accuracy and completeness of KYC files. You’ll assess the work completed by analysts, provide constructive feedback, and contribute directly by completing due diligence reviews when needed.
Key Responsibilities:
1. Conduct quality reviews of KYC files completed by analysts
2. Identify gaps or inconsistencies and provide actionable feedback
3. Support continuous improvement in case quality and compliance standards
What you'll need to succeed
1. Solid experience in KYC, AML, or financial crime compliance
2. Previous exposure to QA or file review processes
3. Strong attention to detail and analytical thinking
4. Clear communication skills and a collaborative mindset
What you'll get in return
1. Flexible working arrangements
2. Opportunity to work on a high-profile compliance project
3. A chance to influence quality standards in a regulated environment
#J-18808-Ljbffr