quality control - banking sector kyc & aml.

•        Perform quality checks on completed analyst/senior analyst files

•        Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes

•        Act as an escalation point for project – providing clear and concise guidance in line with agreed project policies/procedures

•        Provide KYC SME guidance to Analysts / Senior Analysts

•        Identify / escalate process gaps / issues and work with QC/Process team to rectify

•        Within QC team, act as a decision maker in reviewing Quality Control process/policy for remediation

•        Establish and maintain excellent working relationships with stakeholders at all levels

•        Educated to Degree Level

•        Minimum of 3 years’ experience of working within a KYC/AML environment

•        Minimum of 1 years’ experience within Quality Control and errors mitigation

•        Relevant financial service experience, ideally within risk, compliance or financial crime.

•        Knowledge or experience of working with commercial or investment banking is desirable

•        Ability to research, making use of the Internet and on-line systems

•        Knowledge of the regulatory environment is highly desirable

•        Excellent written and verbal communication skills

•        Fluent English –B2 minimum

•        Drive, Determination and Passion to succeed

•        Strong Attention to detail & an analytical insight

•        Detail oriented, with the ability to work independently and multi-task effectively

•        Flexible to work in rotational shifts, time management, and ability to prioritize and work effectively to tight deadlines.