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 outcomes
To 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, cou...