Quality Assurance Specialist

2 days ago


London, Greater London, United Kingdom The Curve Group Full time
Job Title: Quality Assurance Specialist

Salary Estimate:

£55,000 - £65,000 per annum (dependent on experience)

Job Overview

The Curve Group is seeking an experienced Quality Assurance Specialist to join our team. As a key member of our Business Compliance department, you will be responsible for conducting quality checks on new account opening applications and providing support to the unit head in conducting periodic clients' due diligence reviews.

Key Responsibilities:

  • Conducting quality checks on all new account opening applications received from Relationship Managers to ensure full due diligence is completed and escalate any issues to the unit head.
  • Providing support to the unit head in conducting periodic clients' due diligence reviews undertaken by Relationship Managers/Business Compliance Support to ensure compliance with the Bank's Policy and CDD standards.
  • Carrying out sample quality checks of KYB reviews of lower-risk clients performed by Relationship Managers in conjunction with the Business Compliance Support Team.
  • Assisting in the quality checks of Senior Management Approval Forms (SMAFs) and Client Risk Rating Assessment (CRRA) Forms submitted by Relationship Managers through Business Compliance Support before submission to FCPC.

Key Skills/Experience:

  • Experienced in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management. Substantial experience in KYC/KYB reviews process assurance is a prerequisite.
  • Awareness and ability to quickly understand internal systems, processes, procedures, and relevant external influences (competitors, laws and regulations, market conditions, etc.).
  • Working knowledge of standard business processes, products offered, and the dynamics within the business.
  • Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation.
  • Experience with delivery of best practice quality assurance checks to ensure business meets the required compliance standards.


  • London, Greater London, United Kingdom Quality Enterprises USA Full time

    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...


  • London, Greater London, United Kingdom Quality Assurance Agency Full time

    Role and ResponsibilitiesAs a Commercial Partnership Specialist at Quality Assurance Agency, you will be responsible for establishing, maintaining, and measuring the success of commercial partnerships.You will work closely with the Customer Engagement team to identify opportunities and develop proposals that build value and enhance customer perception.The...


  • London, Greater London, United Kingdom Genesis Oil and Gas Consultants Full time

    Job Title: Quality Assurance SpecialistGenesis Oil and Gas Consultants is seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will play a key role in ensuring the highest quality standards are met in our projects.Key Responsibilities:Develop and maintain project quality assurance...


  • London, Greater London, United Kingdom KM Education Recruitment Ltd Full time

    Overview:KM Education Recruitment Ltd is seeking a Quality Assurance Specialist to join their team. This role involves ensuring the quality of Technical qualifications in the 14-19 sector.Salary: The estimated salary for this role is £38,500 per annum.The role of a Quality Assurance Specialist involves:Moderating centre marking by conducting and documenting...


  • London, Greater London, United Kingdom Intertek Full time

    Job OverviewWe are seeking an experienced Quality Assurance Specialist to join our team at Intertek. As a Quality Assurance Specialist, you will be responsible for ensuring that products meet the required standards and regulations.The ideal candidate will have a strong background in electrical engineering and quality assurance, with excellent communication...


  • London, Greater London, United Kingdom Quality Enterprises USA Full time

    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...


  • London, Greater London, United Kingdom Omega Resource Group Full time

    **Job Title: Quality Assurance Specialist**We are seeking a highly skilled Quality Assurance Specialist to join our team in Gloucestershire. As a Quality Assurance Specialist, you will be responsible for ensuring the effectiveness and fulfillment of our company's Quality Policy.The ideal candidate will have a proven track record of working within a quality...


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

    About the RoleThe Curve Group is looking for an experienced Quality Assurance Specialist to work in our London office. As a Quality Assurance Specialist, you will be responsible for conducting quality checks on client due diligence reviews, providing support to the unit head, and assisting in the quality control of senior management approval forms.This is a...


  • London, Greater London, United Kingdom Understanding Recruitment Full time

    About the Role: Quality Assurance SpecialistWe are looking for a skilled QA Engineer to join our team at Understanding Recruitment. As a Quality Assurance Specialist, you will play a crucial role in ensuring the quality of our software applications.Your primary responsibilities will include automating test cases, identifying defects, and collaborating with...


  • London, Greater London, United Kingdom Understanding Recruitment Full time

    Explore an exciting opportunity for a Quality Assurance Specialist to work with a leading software company based in Covent Garden. This role involves full involvement in the Software Development Life Cycle, ensuring the development of the organisation's systems continues to improve. The ideal candidate will have experience with automation testing and...


  • London, Greater London, United Kingdom First Recruitment Group Full time

    Job Title: Quality Assurance SpecialistFirst Recruitment Group is seeking a highly skilled Quality Assurance Specialist to join our team. This role is responsible for ensuring the quality of our products and services.About the Role:We are looking for a professional with experience in assessing manufacturing quality compliance and coordinating with production...


  • London, Greater London, United Kingdom Outsource UK lTD Full time

    Job Summary">We are seeking a Quality Assurance Specialist to join our team at BAE Systems. As a Quality Assurance Specialist, you will play a critical role in ensuring compliance with our Quality Business Management System.The ideal candidate will have expertise in ISO 9001/EN9100 standards and Business Management Systems. You will be responsible for...


  • London, Greater London, United Kingdom KM Education Recruitment Ltd Full time

    KM Education Recruitment Ltd is seeking a Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for monitoring and supporting an allocated team of Lead/Moderators to ensure a standardized and consistent approach to quality assurance and moderation.Main Responsibilities:Support the development team in...


  • London, Greater London, United Kingdom Pinnacle Recruitment Ltd Full time

    Quality Assurance Specialist RoleWe are seeking a Quality Assurance Specialist to join our team in London.The successful candidate will have a proven track record of working on large civil engineering projects, with a solid understanding of the ISO 9001 standard and relevant quality membership at senior level (CQI).The estimated salary for this role is...


  • London, Greater London, United Kingdom Pearson Full time

    **Job Title:** Quality Assurance SpecialistOverviewAs we continue to evolve in a digital landscape, it is essential to review and update our approach to assessment delivery. Our goal is to create a modern assessment delivery system that sets us up for the future, supports our Senior Associates better in their roles by building associate capacity across the...


  • London, Greater London, United Kingdom London Borough of Barking and Dagenham Full time

    About the RoleWe are seeking a Quality Assurance Specialist to lead on quality assurance and regulatory compliance in our Adults Directorate. The primary purpose of this role is to drive up quality assurance and improvement in Adult Social Care, working across operational services and commissioning colleagues to manage a Quality Assurance framework and...


  • London, Greater London, United Kingdom Redline Group Ltd Full time

    We are seeking a highly skilled Quality Assurance Specialist to join our team in Gloucestershire.As a Quality Assurance Specialist, you will be responsible for ensuring that our products and processes meet the required standards, working closely with our production team to maintain quality control.Main Responsibilities:Conducting regular inspections of goods...


  • London, Greater London, United Kingdom Outsource UK lTD Full time

    Outsource UK LTD is seeking a skilled Quality Assurance Specialist to join its Submarines team. This role offers a unique opportunity to make a tangible impact in ensuring compliance with quality standards.About the RoleThe Quality Assurance Specialist will be responsible for providing technical expertise and guidance to ensure that all aspects of the...


  • London, Greater London, United Kingdom Outsource UK lTD Full time

    Outsource UK LTD is seeking a highly skilled Quality Assurance Specialist to join their team. This role provides a unique opportunity to make a tangible impact in ensuring compliance with quality business management systems.The ideal candidate will have expertise in ISO 9001/EN9100 standards and business management systems, as well as proficiency in...


  • London, Greater London, United Kingdom Michael Page (UK) Full time

    About Our ClientMichael Page (UK) is a leading recruitment agency with a strong presence in the UK market.We are currently seeking an experienced Quality Assurance Specialist to join our dynamic team, focusing on driving product quality and maintaining high standards across manufacturing sites within the UK supply chain. This role emphasizes a proactive...