KYC - Quality Assurance Analyst - Banking - GBP50k
- Recruiter
- Nicoll Curtin Technology
- Location
- Birmingham
- Salary
- 30000.00 - 50000.00 GBP Annual + Bonus and Benefits
- Posted
- 01 Dec 2016
- Closes
- 08 Dec 2016
- Sectors
- Accountancy
- Contract Type
- Permanent
- Hours
- Full Time
KYC - Quality Assurance Analyst - Banking - GBP50k
A Global Investment Bank has a vacancy for a Know Your Customer Analyst to join the Quality Assurance team, providing a level one control over KYC file quality.
The team operates a consistent, post onboarding, sample based check over the global Client On-boarding (COB) function.
Key Responsibilities:
- Forming part of the global COB KYC QA testing team
- Applying the QA methodology to deliver an objective review on client files
- Ensuring that testing activities are being conducted in accordance to the testing strategy and plan.Ensuring that testing activities are being conducted in accordance to the testing strategy and plan.
- Operating as a QA specialist for the evolving QA methodology and framework implementing required change in partnership with the global team
Key Requirements:
- Profound knowledge of Know your Customer (KYC) matters and topics with significant KYC operations experience
- Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required
- Ability to work to high standards and under strong time constraints
- Proactive and able to articulate complex issues to all levels of management
KYC - Quality Assurance Analyst - Banking - GBP50k