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Quality Assurance Specialist

2 months ago

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

Job Title: Quality Assurance Specialist

Job Type: Full-time

Company: The Curve Group

Location: Remote (with occasional visits to London office)

About the Role:

We are seeking an experienced Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for conducting quality checks on new account opening applications to ensure that full due diligence is completed and escalate any issues to the unit head.

Key Responsibilities:

  • Conducting quality checks on new account opening applications to ensure compliance with the bank's policy and CDD standards.
  • Providing support to the unit head in conducting quality checks on periodic clients' due diligence reviews undertaken by relationship managers and business compliance support.
  • Conducting sample quality checks of KYB reviews of lower-risk clients performed by relationship managers in conjunction with business compliance support team.
  • Carrying out sample quality checks of uploaded documents on Viewit by business compliance support team for accuracy.
  • Assisting 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 FCPC.

Requirements:

  • Experience in banking/financial services with experience in AML/CFT & compliance risk management.
  • Awareness and ability to quickly understand internal systems, processes, procedures, and relevant external influences.
  • Working knowledge of standard business processes, products offered, and the dynamics within the business.
  • Working knowledge of FCA regulations, in particular conduct rules, AML, 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.