Business Assurance Specialist

4 days ago


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

We are seeking an experienced Business Assurance Specialist to join our team. As a key member of our business, you will be responsible for ensuring that our clients meet the required compliance standards.

Responsibilities:
  • Conducting sample QC of KYB reviews of lower risk clients performed by RMs in conjunction with Business Compliance Support Team.
  • Carrying out sample QC of uploaded documents on Viewit by Business Compliance Support Team for accuracy.

Our client offers a comprehensive range of retail and corporate financial services/products. This thriving business boasts over 10 million active customers in over 700 business locations.

Requirements:
  • Substantial experience in KYC / KYB reviews process assurance is a prerequisite.
  • Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements.
  • Experience with delivery of best practice quality assurance checks to ensure business meets the required compliance standards.


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