Business Quality Assurance Specialist

1 day ago


London, Greater London, United Kingdom The Curve Group Full time
About The Role

We are looking for a highly skilled Business Quality Assurance Specialist to join our team in London. In this role, you will be responsible for ensuring that our business meets the required compliance standards by delivering best practice quality assurance checks.

You will work closely with our Relationship Managers to conduct quality checks on new account opening applications and ensure that full due diligence is completed. You will also provide support to the unit head in conducting QC on periodic Clients' Due Diligence Reviews and ensure compliance with the Bank's Policy and CDD standards.

The ideal candidate will have experience in Banking/Financial Services with knowledge of AML/CFT & Compliance Risk Management and substantial experience in KYC / KYB reviews process assurance. We offer a competitive salary of £55,000 - £65,000 per annum, depending on experience, and a hybrid working arrangement with 3 days a week in the London office and 2 days from home.



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