Financial Services Quality Checker

3 weeks ago


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

The Curve Group is seeking a skilled Financial Services Quality Checker to join its team.

This role involves conducting quality checks on new account opening applications, providing support to the unit head in conducting quality checks on periodic client due diligence reviews, and carrying out sample quality checks of uploaded documents for accuracy. The checker will also assist in the quality checks of senior management approval forms and client risk rating assessment forms submitted by relationship managers.

The ideal candidate will have experience in banking/financial services with a strong background in AML/CFT & Compliance Risk Management, awareness of internal systems, processes, procedures, and relevant external influences, working knowledge of standard business processes, products offered, and the dynamics within the business, and FCA regulations and compliance rules.

Estimated Salary: £45,000 - £65,000 per annum, dependent on experience.



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