KYC Quality Assurance Manager

**About the Role**Hunter Bond is looking for a highly skilled Senior KYC Quality Assurance Manager to lead their QA team through a major transformation programme. As a key member of the team, you will be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process...

**About the Role**We are seeking a highly skilled KYC Quality Assurance Team Lead to join our team at Hunter Bond. As a key member of our QA team, you will play a crucial role in driving the success of our KYC programme.Your primary responsibilities will include overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance...

Our client, a leading banking institution in London, is seeking an experienced Senior Quality Assurance Manager to lead their KYC (Know Your Customer) quality assurance team. As a key member of the organization, you will be responsible for ensuring the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and...

In this highly respected AML Quality Assurance Specialist position at Hunter Bond, you will be responsible for overseeing the quality of KYC reviews. You will manage a team of quality assurance professionals and implement process improvements to reduce compliance and operational risks.To be successful in this role, you will need a strong background in...

Job Title: Financial Services Quality Assurance DirectorAbout the Role:Hunter Bond is seeking a skilled Financial Services Quality Assurance Director to lead their KYC transformation programme. The successful candidate will oversee the accuracy and effectiveness of KYC reviews, manage a team of quality assurance professionals, and implement process...

**Job Summary**We are seeking a Compliance Team Lead - KYC Operations to join our team at Hunter Bond. In this role, you will be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks.The ideal candidate...

Job Description:">We are seeking a Quality Assurance Manager to join our team in London.This is a key role that requires someone with experience in Banking/Financial Services, AML/CFT & Compliance Risk Management, and substantial experience in KYC/KYB reviews process assurance.The ideal candidate will be able to work closely with the relationship managers to...

Crédit Agricole SA Job Opportunity:We are seeking an experienced Business Manager to join our KYC Support team in London, UK. The successful candidate will be responsible for ensuring the optimal functioning of the KYC Corporate activity and leading a dynamic team.About the RoleThe Business Manager will be responsible for managing the KYC S2F team, ensuring...

We are seeking a highly skilled KYC Operations Specialist to join our Client Lifecycle Management team in London.This is an exciting opportunity for a Compliance Analyst with expertise in risk management to support our clients in a large-scale KYC project.As a KYC Operations Specialist, you will be part of our fast-paced project environment and responsible...

Job OverviewWe are seeking a highly experienced Compliance Control Analyst to join our team at The Curve Group.This is a hybrid role that combines office and remote work, with 3 days spent in our London office and 2 days working from home.The successful candidate will have substantial experience in AML/CFT & Compliance Risk Management, including KYC/KYB...

Quality Assurance SpecialistAt Quality Enterprises USA, we are seeking a highly skilled Quality Assurance Specialist to join our team.This is an excellent opportunity for someone with a passion for implementing and managing controls, data quality & analysis, and continually improving quality processes.As a Quality Assurance Specialist, you will be...

Job OverviewWe are seeking a Business Development Manager to join our team at Quality Assurance Agency. In this role, you will establish and maintain commercial partnerships, working closely with the Customer Engagement team to identify opportunities for growth and value creation.The ideal candidate will have a strong understanding of commercial partnerships...

Job Title: Quality and Regulatory EngineerAbout the Role:We are seeking a highly skilled Quality and Regulatory Engineer to join our team at Quality Enterprises USA. As a key member of our quality assurance team, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Responsibilities:Develop and implement...

Job Description We are seeking a Senior Wealth Manager KYC Specialist to join our team at eFinancialCareers. In this role, you will be responsible for driving the onboarding and KYC preparation activities for the WMUK business. Key responsibilities include working in partnership with clients, CA, and CAM to ensure smooth onboarding, driving KYC preparation...

MUFG Bank, Ltd is seeking a highly skilled Strategic KYC Renewals Manager to join our team.The ideal candidate will have 10 years of experience in Anti Money Laundering, fraud and bribery or Financial Crime roles, with experience within Corporate & Investment Banking, Capital Markets or Securities. Strong personnel and strategic management skills are...

Vice President, KYC Securities RenewalsThis role is an excellent opportunity to leverage your expertise in Anti-Money Laundering and Financial Crime to drive strategic growth within MUFG Bank. As Senior KYC Renewals Manager, you will be responsible for overseeing the completion of Customer Due Diligence reviews across various entities globally, ensuring...

Moody's is seeking a seasoned professional to join its KYC unit as a Director - Learning & Enablement. As a key member of the team, you will be responsible for developing and implementing a comprehensive learning & enablement strategy to drive awareness, understanding, and relevant knowledge acquisition of the KYC unit's products and solutions.Drive business...

We are seeking a highly skilled KYC Compliance Specialist to join our team at Taylor James Resourcing. This is an exciting opportunity for a motivated individual with a passion for regulatory compliance.About the Role:This contract position requires the successful candidate to perform KYC due diligence on clients and counterparties, ensuring compliance with...

We are currently seeking a highly skilled KYC Function Redesign Lead to join our team in London. This is a 6 month contract with a flexible work arrangement, allowing for a balance of remote and office work.Role OverviewThe successful candidate will be responsible for leading the redesign of our KYC function, ensuring it meets the highest standards of...

**Job Description:**We are seeking a highly skilled Senior KYC Operations Specialist to join our Client Lifecycle Management (CLM) team in London. As a Senior KYC Operations Specialist, you will play a crucial role in supporting our client in a large-scale Know Your Customer (KYC) project.The successful candidate will be responsible for conducting end-to-end...