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Quality Assurance Specialist

2 months ago

London, Greater London, United Kingdom The Curve Group Full time
Job Description

Job Title: Quality Assurance Specialist

Job Type: Full-time

Location: Remote (with occasional visits to the London office)

Job Summary:

We are seeking a highly skilled Quality Assurance Specialist to join our team at The Curve Group. As a Quality Assurance Specialist, you will be responsible for conducting quality checks on new account opening applications, providing support to the unit head in conducting quality checks on periodic clients' due diligence reviews, and carrying out sample quality checks on uploaded documents.

Key Responsibilities:

  • Conduct quality checks on new account opening applications to ensure full due diligence is completed and escalate any issues to the unit head.
  • Provide support to the unit head in conducting quality checks on periodic clients' due diligence reviews undertaken by relationship managers and business compliance support teams.
  • Carry out sample quality checks on uploaded documents on Viewit by business compliance support teams for accuracy.
  • Assist in the quality checks of senior management approval forms and client risk rating assessment forms submitted by relationship managers through business compliance support before submission to the financial crime prevention committee.

Requirements:

  • Experience in banking/financial services with experience in anti-money laundering and combating the financing of terrorism and compliance risk management.
  • Substantial experience in know-your-customer/know-your-business reviews process assurance is a prerequisite.
  • Working knowledge of FCA regulations, in particular conduct rules, anti-money laundering, and financial crime requirements, as well as any other related business compliance rules and regulations.
  • Experience with delivery of best practice quality assurance checks to ensure business meets the required compliance standards.

What We Offer:

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.