Quality Assurance Analyst

3 weeks ago


London, Greater London, United Kingdom The Curve Group Full time
About the Role

We are seeking a highly skilled Quality Assurance Analyst to join our team in London. This 6-month FTC position comes with a competitive salary of £55,000 - £65,000 per annum.

As a Quality Assurance Analyst, you will be responsible for ensuring that business meets the required compliance standards by conducting quality checks, providing support to the unit head, and carrying out sample QC of uploaded documents on Viewit.

Key responsibilities include:

  • Delivering best practice quality assurance checks to ensure compliance standards are met.
  • Providing support to the unit head in conducting periodic Clients' Due Diligence (KYB) Reviews.
  • Conducting sample QC of KYB reviews of lower risk clients performed by Relationship Managers.

Requirements:

  • Experience in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management.
  • Awareness of internal systems, processes, procedures, and relevant external influences.
  • Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements.


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