Qc Kyc

5 months ago

London, United Kingdom Plenitude Consulting Full time

Plenitude Consulting a niche Financial Crime Compliance consultancy providing specialist consulting and advisory services. We are looking to expand our KYC Managed Services team and are looking for experienced Senior KYC QC Leads.

You must have the following experience:

- KYC Quality Control Lead; 4-7 years’ experience - performing Quality Control reviews on KYC on-boarding/on-going due diligence or remediation of customer files.
- Providing SME support and guidance to more junior staff
- Managing Periodic Remediation Reviews, identifying low, medium and high risk cases.
- Analysing complex ownership structures operating in different jurisdictions.
- Transactional Monitoring, SARS
- Conducting E2E reviews on client cases, primarily on Private Individuals, Corporates, Trusts and Charities
- Strong Knowledge of the sources required to build out and remediate client profiles
- Screening of all relevant parties within each client type
- Providing gap analysis ensuring compliance of the client’s information held on file
- Client facing role working in a consulting capacity
- You would also be involved in other areas of projects by the skill sets you have, which means there is no set description of what your day would look like...

We operate a hybrid working model with 3 days being office based.

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