KYC Quality Assurance Team Lead

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks....

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks....

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks....

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks....

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational...

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational...

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks....

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks....

Job Title: KYC ConsultantLocation: London (Hybrid Working)Employment Type: Contract Inside IR35Job Description:We are seeking a highly experienced KYC Consultant with a proven track record of excellence in the fields of Know Your Customer (KYC) and Financial Crime Compliance. The ideal candidate will possess deep expertise and thought leadership in Customer...

Job Title: KYC ConsultantLocation: London (Hybrid Working)Employment Type: Contract Inside IR35Job Description:We are seeking a highly experienced KYC Consultant with a proven track record of excellence in the fields of Know Your Customer (KYC) and Financial Crime Compliance. The ideal candidate will possess deep expertise and thought leadership in Customer...

Job Title: KYC Consultant Location: London (Hybrid Working) Employment Type: Contract Inside IR35 Job Description: We are seeking a highly experienced KYC Consultant with a proven track record of excellence in the fields of Know Your Customer (KYC) and Financial Crime Compliance . The ideal candidate will possess deep expertise and thought leadership...

Job Title: KYC Assistant - Portuguese SpeakerSalary: £28,000 - £30,000 per annumHours: Monday to Friday, 9:00 AM to 5:00 PMRecruitment Start Date: January 2025Euro London Appointments is delighted to assist in the recruitment of a KYC Assistant for a well-established bank that is expanding its team. This is a fantastic opportunity for an individual looking...

Job Title: KYC Assistant - Portuguese SpeakerSalary: £28,000 - £30,000 per annumHours: Monday to Friday, 9:00 AM to 5:00 PMRecruitment Start Date: January 2025Euro London Appointments is delighted to assist in the recruitment of a KYC Assistant for a well-established bank that is expanding its team. This is a fantastic opportunity for an individual looking...

Business Risk Control Analyst (6 month FTC)London Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due...

Business Risk Control Analyst (6 month FTC)London Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due...

THE COMPANY: Our client is a global financial institution dedicated to delivering exceptional customer service while adhering to the highest standards of regulatory compliance. They pride themselves on fostering a dynamic, inclusive workplace where employees are empowered to grow and succeed.They are seeking a motivated and detail-oriented 1st Line KYC...

THE COMPANY: Our client is a global financial institution dedicated to delivering exceptional customer service while adhering to the highest standards of regulatory compliance. They pride themselves on fostering a dynamic, inclusive workplace where employees are empowered to grow and succeed. They are seeking a motivated and detail-oriented 1st Line KYC...

THE COMPANY: Our client is a global financial institution dedicated to delivering exceptional customer service while adhering to the highest standards of regulatory compliance. They pride themselves on fostering a dynamic, inclusive workplace where employees are empowered to grow and succeed.They are seeking a motivated and detail-oriented 1st Line KYC...

KYC ANALYST, 1 Year FTC, + Excellent pension, Full Health Care & Insurance. A hybrid role 2/3 Days office, A lovely firm to work for, beautiful offices and a solid team!!KYC AnalystDUTIES REQUIRED:Ability to facilitate client on-boarding via end to end KYC processing;Work closely with the Relationship Teams to support on-boarding and on going monitoring of...

KYC ANALYST, 1 Year FTC, + Excellent pension, Full Health Care & Insurance. A hybrid role 2/3 Days office, A lovely firm to work for, beautiful offices and a solid team!!KYC AnalystDUTIES REQUIRED:Ability to facilitate client on-boarding via end to end KYC processing;Work closely with the Relationship Teams to support on-boarding and on going monitoring of...