Quality Assurance KYC Team Leader

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...

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 risks....

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...

Position: KYC AssistantType of Contract: Full-time, PermanentLocation: London, UKAbout Pacifica Continental:Pacifica Continental is a leading recruitment consultancy specializing in connecting talented professionals with top-tier companies. We have been retained by a prestigious client to identify an exceptional candidate for the KYC Assistant role.Role...

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 Analyst DUTIES 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...

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...