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KYC QC Specialist

2 months ago

London, Greater London, United Kingdom Black Swan Group Full time £200
Job Description

**Job Title:** KYC QC Analyst

**Contract Type:** 3-Month Rolling Contract

**About Our Client:** Our client is a leading European retail bank dedicated to delivering exceptional banking services to a diverse clientele, including high-risk and high-net-worth individuals.

We are seeking an experienced KYC QC Analyst to join our Compliance team. In this role, you will be responsible for Quality Control checks on KYC files, specifically focusing on high-risk and high-net-worth clients.

Key Responsibilities:

  • Review and validate KYC documentation to ensure thorough customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk and high-net-worth clients.
  • Identify any discrepancies and provide feedback to KYC Analysts.
  • Collaborate closely with Compliance and Risk teams to ensure effective risk management.

Requirements:

  • Prior experience as a KYC Analyst, particularly in handling high-risk and high-net-worth clients.
  • Deep understanding of KYC, CDD, and EDD processes, along with knowledge of European regulatory frameworks.

About Black Swan Group:

Black Swan Group is a leading provider of compliance and risk management solutions to the financial industry. We are committed to delivering exceptional services to our clients and are seeking talented professionals to join our team.