KYC Quality Assurance Expert

ResponsibilitiesOperate as a KYC Quality Assurance SME with the global KYC QA function, specializing in KYC & AMLReview KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files and perform accurate and consistent QA checks on KYC files across multiple locations, business areas, and client typesIdentify risks...

Goldman Sachs is seeking a Quality Assurance and Control Expert to join our Internal Audit team in Birmingham. As a Quality Assurance and Control Expert, you will be responsible for improving processes to optimize the efficiency and effectiveness of assurance work, undertaking quality assurance reviews, providing training to address QA feedback, and...

Quality Assurance ExpertWe are seeking an experienced and skilled Quality Assurance Expert to join our professional manufacturing team based near Birmingham, UK.The successful candidate will work Monday to Thursday (8am-4:30pm) and Friday (8am-2pm).The key responsibilities of this role include:Developing and implementing audit systems to ensure compliance...

Estimated salary: £45,000 - £60,000 per annum.About Internetwork ExpertWe are an award-winning software company that helps automotive retailers streamline their processes and work more efficiently. Our product is a cloud-based solution that has been recognized for its excellence in quality management and information security.Job DescriptionThe Internal...

Job SummaryThis is an exciting opportunity for an experienced Quality Assurance Expert to join our team as Assistant Dean (Quality and Enhancement). In this role, you will provide strategic leadership to ensure academic quality and enhance the student experience. You will oversee curriculum development, ensure regulatory compliance, and drive innovation in...

Job DescriptionAs a Financial Crime Risk Manager - KYC, you will be responsible for identifying risks within the KYC documentation and confirming that issues have been remediated and/or appropriately escalated through the escalation process. You will partner with CLM & AFC QA teams to improve KYC standards and provide in-depth technical knowledge and...

Company Overview:We are Internetwork Expert, a leading provider of cloud-based solutions for the automotive retail industry. Our cutting-edge product streamlines processes and enhances efficiency.

Job OverviewPremier Technical Recruitment is currently looking for a Quality Assurance and Sustainability Expert to join our team. As a key member of the QHSE department, you will be responsible for implementing and maintaining quality systems that meet regulatory requirements.The ideal candidate will have excellent analytical skills, strong attention to...

We are seeking a Construction Assurance and Quality Expert to join our team in Birmingham. As a key member of our infrastructure delivery team, you will be responsible for ensuring that all construction activities meet the required quality standards and comply with industry regulations.Key responsibilities will include:Assuring compliance with technical and...

About the RoleWe are seeking a Training and Quality Assurance Expert to deliver planned training programmes to the required professional standards in line with RTITB standards.The ideal candidate will have experience as a Trainer within a similar environment and possess very good written and verbal communication skills.The salary range for this position is...

Key ResponsibilitiesThe successful Quality Assurance Expert will be responsible for providing quality assurance and practical moderation support, maintaining effective working relationships, and planning and monitoring quality assurance activities to meet qualification requirements.You will also deliver accurate and constructive feedback to learners,...

Job Title: Business Central Quality Assurance Expert We are seeking a highly skilled Business Central Quality Assurance Expert to join our team at 4PS UK. As an expert in quality assurance, you will play a crucial role in ensuring the quality and stability of our software solutions. Key Responsibilities:Developing and executing quality assurance...

Job DescriptionWe are seeking an experienced Design Assurance Manager to lead and manage the design assurance processes for our project lifecycles within the energy sector.The ideal candidate will have experience in assurance for large multi-disciplinary projects, including design control, quality systems, and regulatory requirements, supported by a strong...

About the RoleWe are seeking an experienced Risk Management Specialist to join our team as a KYC Quality Assurance Analyst in Birmingham. This role offers a competitive salary of £55,000 per annum, plus benefits including 30 days' holiday and a non-contributory pension.Job DescriptionThe successful candidate will be responsible for operating as a KYC...

About Our Company:We are a leading professional services firm actively recruiting for an IT Quality Assurance Manager to deliver IT quality assurance capability which will involve assuming responsibility for ensuring all IT services and infrastructure meet the highest standards of quality and performance aligned to defined standards and that our technology...

Job Title: Head of Quality AssuranceAbout Us:Mountain Healthcare is a leading provider of clinical forensic healthcare services in the UK, driven by its values of Be Kind and Do the Right Thing. Our expert clinicians deliver holistic and trauma-informed care to improve immediate and long-term health outcomes for patients across the criminal justice...

High Speed Two (HS2) is seeking a skilled Quality Assurance Lead to join their team. The successful candidate will be responsible for managing individual assurance reviews and coordinating the review team to deliver high-quality results.About the Role:The QA Lead will plan and scope assurance reviews, documenting the assurance plan/terms of reference by...

About the RoleWe are recruiting for a Quality Assurance Manager - Compliance to lead our compliance and assurance program for CareTech Group Adult Specialist services across England and Wales. This is an exciting opportunity to drive quality improvement and ensure regulatory compliance across our services.The ideal candidate will have extensive experience in...

IT Audit and Assurance ExpertWe are seeking an experienced IT Audit and Assurance Expert to join our Technology Risk Assurance team at BDO UK. As a key member of the team, you will be responsible for delivering high-quality audits that meet the evolving needs of our clients. Your expertise in IT general controls, business process control activities, and data...

Job OverviewWe are seeking an experienced Software Quality Assurance Specialist to join our Lending software development team in the UK.In this role, you will be responsible for ensuring the quality and integrity of our software products through rigorous testing and quality assurance practices.Develop and execute comprehensive testing strategies to meet...