Quality Assurance Manager
1 day ago
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 ensure that all new account opening applications meet the required standards.
The role involves conducting quality checks on new account opening applications, supporting the unit head in conducting periodic clients' due diligence reviews, and carrying out sample quality checks on uploaded documents.
Key Responsibilities:
- Ensuring that all new account opening applications meet the required standards
- Providing support to the unit head in conducting periodic clients' due diligence reviews
- Carrying out sample quality checks on uploaded documents
Hybrid working arrangements, with three days a week spent in the London office and two days from home.
Office hours are Monday-Friday, 9am-5pm with a one-hour lunch break.
Estimated Salary: £55,000 - £65,000 per annum.
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