KYC Assurance Manager

About the RoleAs a Quality Assurance Manager, you'll be responsible for overseeing the QA team's efforts in enhancing our KYC processes.Your key focus areas will include managing a team of quality assurance professionals, implementing process improvements, and ensuring compliance with regulatory requirements.Required skills and qualifications:Strong KYC/AML...

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll 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....

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll 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....

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll 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....

Hunter Bond is a leading Banking client with a wide range of products and services. As our KYC Quality Assurance Manager, you will play a key role in ensuring the accuracy and effectiveness of our KYC reviews.You will oversee the work of a team of quality assurance professionals, implementing process improvements to mitigate compliance and operational risks....

Join Our Team as a KYC Quality Assurance Team LeadWe are a leading banking institution, and we are currently recruiting for a KYC Quality Assurance Team Lead to lead our QA team through a significant transformation programme.About the RoleIn this role, you will be responsible for overseeing the accuracy and effectiveness of our KYC reviews. You will also...

**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 Hunter BondOur client, a leading banking institution, is embarking on a significant transformation programme to enhance their Know Your Customer (KYC) reviews. As a KYC Quality Assurance Team Lead, you will play a pivotal role in overseeing the accuracy and effectiveness of these reviews.Job OverviewThis strategic position offers an excellent...

🌟 Join Our Team as Head of KYC - Pioneering Financial Crime Excellence 🌟Are you ready to make an impact with a cutting-edge financial institution? We're seeking a dynamic Head of KYC to lead and innovate within our Financial Crime Operations, driving compliance and enhancing resilience in an evolving regulatory landscape.Your Role: As Head of KYC,...

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll 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....

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll 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....

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll 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...

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll 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....

**Job Description Summary**: We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients’ recruitment team and provide professional...

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary...

Hunter Bond Job OpportunityWe are seeking a highly skilled KYC Quality Assurance Team Lead to join our team. In this role, you will be responsible for leading the QA team through a major transformation programme.About the ProgrammeThe programme aims to enhance our KYC reviews, ensuring they are accurate and effective. You will work closely with the team to...

At Hunter Bond, we are seeking an experienced KYC Quality Assurance Team Lead to oversee the accuracy and effectiveness of KYC reviews.This strategic role offers opportunities to shape our KYC quality standards and strengthen our compliance framework.The ideal candidate will have a strong background in KYC / AML, QA, team management, and experience working...

KYC AnalystA financial services firm based in the city is looking for an experienced KYC professional to assist them for a 6 month contract. Role:Be able to do the account opening process from start to finishPerforming customer due diligence, both simple and enhancedHelp review all files, completing a KYC checklist and re-organising the files accordinglyBe...

KYC AnalystA financial services firm based in the city is looking for an experienced KYC professional to assist them for a 6 month contract. Role:Be able to do the account opening process from start to finishPerforming customer due diligence, both simple and enhancedHelp review all files, completing a KYC checklist and re-organising the files accordinglyBe...

Join Our Team as Head of KYC - Pioneering Financial Crime Excellence Are you ready to make an impact with a cutting-edge financial institution? We're seeking a dynamic Head of KYC to lead and innovate within our Financial Crime Operations, driving compliance and enhancing resilience in an evolving regulatory landscape.Your Role: As Head of KYC,...