Kyc Quality Checker

4 weeks ago

Glasgow, United Kingdom KPMG Full time

**Role Title**:KYC Quality Checker

**Contract Length**:6 months

**Engagement Type**:Umbrella or PAYE

**Location**: Hybrid - Leeds / Glasgow (2 days per week in the office)

**(ALL KPMG UK CONTRACTORS MUST RESIDE AND HAVE PROOF OF RIGHTS TO WORK IN THE UK)**

We are currently recruiting for a team of KYC QCs based in Leeds / Glasgow to support on a 6-month contract starting on 22nd May 2023

The day rate is inside IR35 and is very competitive in the current market.

The role of the KYC Quality Checker is to be responsible for quality checking cases completed by KYC Analysts and to feed back on areas of development to strengthen their knowledge base on policy, processes and procedures to ensure delivery of KPIs and team SLAs.

**Deliverables**
- Undertake quality control of KYC Analysts to minimise case errors and strengthen overall performance
- Feedback QC results to Analysts and Team Leaders
- Monitoring quality control and quality assurance results on a regular basis
- Identify individuals falling below the required benchmarks
- Maintaining awareness of the regulatory landscape and using this awareness to flag issues of importance to the department
- Reviewing and constructively challenging the department’s internal processes to drive continuous improvement
- Assisting Team Leaders in the construction and execution of quality related, informal and formal development plans
- Conducting ad hoc and pre planned coaching support to embed development

**Essential Experience**
- Proven KYC QC experience in relation to individual transaction monitoring
- Strong KYC knowledge - AML, PEP and Sanctions
- Excellent communication skills
- Articulate in both written and verbal communication
- IT literate, proven experience of a working knowledge of MS office
- Excel, Word and Outlook
- Ability to work successfully in a target driven environment
- Ability to handle conflict or challenges to decision making

**Desirable Experience**
- Experience of working in an operational environment
- Experience of working in a financial environment
- Experience with vulnerable customers

This hybrid working opportunity will offer individuals both the flexibility to work from home, along with regular office connect days*, in order to further support individuals and allow teams to connect and nurture working relationships. You will be required to work on a hybrid basis from a KPMG office hub of your choice (listed below):

- Leeds
- Glasgow

*Office connect days will be estimated at 2 days per week, however this may change dependent on business requirements.

**KPMG Overview**

KPMG is part of a global network of firms that offers Audit, Tax & Legal, Consulting, Deal Advisory and Technology services. Through the talent of over 16,000 colleagues, we bring our creativity and insight to our clients’ most critical challenges.

With offices across the UK, we work with everyone from small start-ups and individuals to major multinationals, in virtually every industry imaginable. Our work is often complex, yet our vision is simple: to be the clear choice for our clients, for our people and for the communities we work in.

**Job Types**: Full-time, Temporary contract
Contract length: 6 months

Schedule:

- Day shift
- Monday to Friday
- No weekends

Ability to commute/relocate:

- Glasgow: reliably commute or plan to relocate before starting work (required)

**Experience**:

- KYC Quality Checking: 1 year (required)

Work Location: Hybrid remote in Glasgow

Application deadline: 05/04/2023
Expected start date: 22/05/2023

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