Quality Control Specialist

3 days ago


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

**Job Overview**

We are seeking an experienced Business Compliance Control Analyst to join our team in London. This is a 6-month fixed-term contract opportunity that offers the chance to work with a globally recognized bank.

The ideal candidate will have at least 4 years of quality checking experience and a strong understanding of AML/CFT & Compliance Risk Management.

**Key Responsibilities:**

  • Conducting quality checks on new account opening applications to ensure full due diligence is completed.
  • Providing support to the unit head in conducting QC on periodic clients' due diligence reviews.
  • Carrying out sample QC of KYB reviews of lower risk clients performed by Relationship Managers.

**Salary Estimate:** £45,000 - £60,000 per annum, depending on experience.



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