Kyc Quality Assurance Secondary Review Associate

**JOB DESCRIPTION** KYC Quality Assurance Associate The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal KYC standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy of KYC. The team works closely with the KYC Management...

**JOB DESCRIPTION** The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous review against internal Know Your Customer (KYC) standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy of KYC. Our team works closely with the KYC Management Team, Global...

**JOB DESCRIPTION** The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous review against internal Know Your Customer (KYC) standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy of KYC. Our team works closely with the KYC Management Team,...

**JOB DESCRIPTION** Looking for a new chapter in your career? This opportunity will positively impact your career, especially in terms of familiarity with KYC processes in multicultural organisation. As a Quality Control Reviewer in KYC Operations Team, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance...

**JOB DESCRIPTION** This opportunity might positively impact your career, especially in terms of familiarity with KYC processes in multicultural organisation. As a Quality Control Reviewer in KYC Operations Team, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory...

This opportunity might positively impact your career, especially in terms of familiarity with KYC processes in multicultural organisation. As a Quality Control Reviewer in KYC Operations Team, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients,...

Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class? Then this role is for you. As a Wholesale KYC Payments Middle Office - Senior Associate in the Wholesale KYC Operations Client Office team, you will act as a single point of contact and...

**JOB DESCRIPTION** Are you an ambitious individual looking for new job opportunities? This job is for you! **Job responsibilities** - Understands the corporate and local Due Diligence standards with respect to the identification of politically exposed person's associated with our direct customers - Understands the negative media KYC Guidelines and analyzes...

**JOB DESCRIPTION** Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class? Then this role is for you. **Job responsibilities** - Manages own KYC renewals/new business book of work and complete the end to end KYC process - Partners with the Front...

**JOB DESCRIPTION** Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class? Then this role is for you. **Job responsibilities** - Manages own KYC renewals/new business book of work and complete the end to end KYC process - Partners with the Front...

Job Title: Quality Assurance SpecialistJob Type: Full-timeSalary: £40,000 - £60,000 per annumMortgage Intelligence is seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for reviewing and assessing mortgage advice to ensure it meets regulatory standards.About the Role:Review and...

About the RoleWe are seeking a highly organized and detail-oriented Quality Assurance Specialist to join our Registry team. The successful candidate will be responsible for supporting the development and monitoring of new and existing courses, ensuring compliance with quality assurance processes and procedures.Key ResponsibilitiesSupport the quality...

About the RoleWe are seeking a highly skilled Supplier Quality Engineer to join our team at Draken Europe. As a key member of our quality assurance team, you will be responsible for ensuring the highest standards of quality in our supplier relationships.Key Responsibilities:Monitoring and maintaining supplier approvals to ensure compliance with regulatory...

Welcome to JPMorgan. Are you an analytical thinker, with a thirst for innovation & the willingness to tackle complex business problems? You have come to the right place. As a Client Analytics Solutions - Associate in the Wholesale KYC team, you will spend each day defining, refining, and delivering strategic data solutions for our global stakeholders in...

**JOB DESCRIPTION** Are you a dynamic and passionate individual interested in KYC? Join our Wholesale KYC Operations Client Office team! **Job responsibilities** - Manages the KYC book of work New Business/Renewals for your designated Front Office to prioritise active requests - Builds and develops strong partnerships, identifies challenges and eliminates...

Key Responsibilities:Collaborate with internal departments to ensure suppliers meet necessary capabilities, approvals, and certifications.Monitor and maintain supplier approvals, addressing any quality issues that arise.Support suppliers with quality-related issues, particularly corrective action responses.Provide performance measures and analysis on failure...

About the RoleWe are seeking an experienced administrator to join our Registry team as a Quality Assurance Specialist. The successful candidate will play a key professional support role in the development and monitoring of new and existing courses.As a Quality Assurance Specialist, you will be responsible for supporting the delivery and enhancement of...

About the roleWe are seeking an experienced administrator to join our Registry team as a Quality Officer. The successful candidate will play a key professional support role in the development and monitoring of new and existing courses.As a Quality Officer, you will be responsible for supporting the delivery and enhancement of excellent Registry services,...

Job Summary:We are seeking a highly skilled Quality and Inspection Supervisor to join our team at CV-Library. As a key member of our organization, you will be responsible for managing and prioritizing workflow, optimizing departmental efficiency, and ensuring consistently high product quality and process improvement.Key Responsibilities:Manage and prioritize...

Careers with learndirect: Animal Hydrotherapy Quality Assurance SpecialistAt learndirect, we empower individuals to reach their full potential through education. As the UK's leading online learning provider, we've helped millions of learners gain qualifications that lead to exciting careers.Job Purpose: To work within our online learning portal, undertaking...