KYC - Quality Assurance Analyst - Banking - GBP45k

Nicoll Curtin Technology
30000.00 - 50000.00 GBP Annual + Bonus and Benefits
28 Nov 2016
05 Dec 2016
Contract Type
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.
  • 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

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