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KYC QC

2 months ago

London, United Kingdom Black Swan Group Full time €200

Job Title: KYC QC Analyst Location: London
Contract Type: 3-Month Rolling Contract
Our client is a European retail bank committed to delivering exceptional banking services to a diverse clientele, including high-risk and high-net-worth individuals.

We are looking for an experienced KYC QC Analyst to join our Compliance team. In this role, you will be responsible for Quality Control checks on KYC files, specifically focusing on high-risk and high-net-worth clients.

Your primary duties will involve reviewing and validating KYC documentation, ensuring thorough customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk and high-net-worth clients. You will identify any discrepancies, provide feedback to KYC Analysts, and collaborate closely with Compliance and Risk.

Prior experience as a KYC Analyst, particularly in handling high-risk and high-net-worth clients. A deep understanding of KYC, CDD, and EDD processes, along with knowledge of European regulatory frameworks, is essential.