Compliance Quality Assurance Specialist

2 weeks ago


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

We are looking for a highly skilled Compliance Quality Assurance Specialist to join our team. As a key member of our Business Compliance Support Team, you will be responsible for ensuring compliance with the Bank's Policy and CDD standards.

Key responsibilities include conducting quality checks on new account opening applications, providing support to the unit head, and carrying out sample QC of KYB reviews. This is a great opportunity to work with a leading financial institution and develop your skills in AML/CFT & Compliance Risk Management.

The estimated salary for this position is £50,000 - £60,000 per annum. Our client offers a comprehensive range of benefits, including a generous pension scheme and flexible working arrangements.



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