Compliance Risk Assurance Specialist

5 days ago


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

We are seeking a skilled Compliance Risk Assurance Specialist to join our team at The Curve Group in London.

The successful candidate will have experience in AML/CFT and compliance risk management, with a strong understanding of KYC/KYB reviews process assurance.

This is a hybrid role, requiring 3 days a week in the office and 2 days from home. Office hours are Monday-Friday, 9am-5pm with a 1-hour lunch.

The estimated salary for this position is £55,000 - £65,000 per annum, depending on experience.

Key Responsibilities:
  • Conducting quality checks (QC) on new account opening applications to ensure due diligence is completed and issues are escalated to the unit head.
  • Providing support to the unit head in conducting QC on periodic clients' due diligence reviews to ensure compliance with the Bank's policy and CDD standards.
  • Carrying out sample QC of KYB reviews performed by RMs in conjunction with Business Compliance Support Team.

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