Job Title: KYC QA Tester

1 week ago

London, Greater London, United Kingdom CAPITEX Full time £40,000 - £60,000 per year

Job Title: KYC QA Tester – Contract (London-Based)

We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. This is a contract-based opportunity requiring up to 10 London-based professionals. The project mirrors a similar large-scale program and will focus on reviewing, testing, and validating KYC files and processes to ensure regulatory compliance.

Key Details:

  • Start Date: ASAP
  • Location: London

Responsibilities:

  • Perform Quality Assurance (QA) testing on KYC files, ensuring accuracy, completeness, and compliance with regulatory standards.
  • Review and validate client onboarding, customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring records.
  • Identify discrepancies, errors, and gaps within KYC files, escalating issues to relevant teams as necessary.
  • Work closely with Compliance, KYC Operations, and Risk teams to ensure remediation tasks meet internal and regulatory expectations.
  • Document findings in a clear, concise, and structured manner for internal reporting and external audit purposes.
  • Provide feedback and guidance on process improvements and best practices related to KYC file reviews.
  • Participate in daily stand-ups, progress meetings, and collaborative sessions with other QA testers and project stakeholders.

Requirements:

  • Proven experience as a KYC QA Tester, KYC Analyst, or Compliance Analyst within financial services.
  • Strong understanding of AML, KYC, and regulatory compliance frameworks (including CDD, EDD, PEP, and Sanctions screening).
  • Demonstrated experience in conducting quality assurance reviews of KYC files, with attention to detail and risk awareness.
  • Ability to work in a structured, high-volume remediation environment while maintaining quality and accuracy.
  • Excellent communication skills, both written and verbal, with the ability to present findings clearly.
  • London-based and able to work on-site full-time during the initial two weeks.
  • Comfortable with hybrid/remote working post-induction.
  • Flexibility to work through multiple vendors and contribute within a competitive resourcing environment.

Application Process:

  • Batch submissions will be used to streamline the candidate review process and avoid duplicate profiles.
  • Candidates sourced from recently completed similar projects will be prioritised.

  • QA Embedded Tester

    4 days ago

    London, Greater London, United Kingdom Hutch Full time £40,000 - £60,000 per year

    QA Embedded Tester | QA | London | PermanentWe're Hutch, a mobile games developer & publisher with studios in central London, Dundee and Canada. Our mission is to build the most diverse and engaged automotive gaming community on mobile. Our games have been played by over 300 million people, with new titles in development.We believe in putting our people...

  • Junior QA Tester

    1 week ago

    London, Greater London, United Kingdom Warner Bros. Discovery Full time £40,000 - £60,000 per year

    Welcome to Warner Bros. Discovery… the stuff dreams are made of.Who We Are…When we say, "the stuff dreams are made of," we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD's vast portfolio of iconic content and beloved brands, are thestorytellersbringing our characters to life,...

  • QA Tester

    4 days ago

    London, Greater London, United Kingdom Talent Full time £55,000 per year

    Job DescriptionJob Title: QA Test Analyst (SAP Hybris / Hybris Commerce)Location:Central London (Hybrid - 2 days per week on-site)About The RoleWe're looking for an experiencedQA Test Analystto join a well-established development team working on large-scale digital platforms. This role will focus on testingSAP Hybris / Hybris Commerce systems, ensuring...

  • Senior QA Tester

    1 week ago

    London, Greater London, United Kingdom ea0ca21a-a43f-481e-9c4d-7d6e004051db Full time £150,000 - £250,000 per year

    Job DescriptionA Senior QA Tester is responsible for designing and implementing testing processes and procedures for web and mobile applications. They identify software quality issues, work with developers to correct them, and uphold high software functionality, security, and performance standards. With strong analytical skills, they conduct thorough tests,...

  • Automation Tester

    5 days ago

    London, Greater London, United Kingdom Stratacent Full time £60,000 - £90,000 per year

    Job Title: Automation TesterLocation: PuneExperience Level: 5+ yearsJob Type: Full-timeJob Title: Automation TesterJob Description (Short): We are looking for a skilled Automation Tester to design and execute automated test scripts to ensure the quality and performance of software applications. The ideal candidate should have strong analytical skills,...

  • QA Tester

    20 hours ago

    London, Greater London, United Kingdom Zap Full time £35,000 - £60,000 per year

    About The RoleWe're looking for a highly detail-orientedQA Testerto become the connective tissue between support, product, and development.Your Core Responsibility Is To Take Support Tickets That First-line Support Can't Resolve, Reproduce The Issue Clearly, And Translate It Into a High-quality GitHub Issue WithClear reproduction stepsExpected vs. actual...

  • QA Tester

    23 hours ago

    London, Greater London, United Kingdom Zap Full time £25,000 - £60,000 per year

    About the RoleWe're looking for a highly detail-oriented QA Tester to become the connective tissue between support, product, and development. Your core responsibility is to take support tickets that first-line support can't resolve, reproduce the issue clearly, and translate it into a high-quality GitHub issue with:Clear reproduction stepsExpected vs....

  • Salesforce QA Tester

    1 week ago

    London, Greater London, United Kingdom Alcumus Full time £40,000 - £80,000 per year

    Department:Technology & ProductLocation:Remote, UKDescriptionAlcumus is a leading provider of compliance, risk management, and workforce development solutions. Our mission is to enhance the safety, efficiency, and reliability of our clients' operations through innovative technology and services. We believe in creating a culture of excellence and continuous...

  • Salesforce QA Tester

    4 days ago

    London, Greater London, United Kingdom Alcumus Full time £40,000 - £70,000 per year

    Department:Technology & ProductLocation:Remote, UKDescriptionAlcumus is a leading provider of compliance, risk management, and workforce development solutions. Our mission is to enhance the safety, efficiency, and reliability of our clients' operations through innovative technology and services. We believe in creating a culture of excellence and continuous...

  • KYC Specialist

    5 days ago

    London, Greater London, United Kingdom BNP Paribas Full time £10,000 - £15,000 per year

    BNP Paribas is the European Union's leading bank and a key player in international banking. We operate in 65 countries and employ 190,000 people, including nearly 145,000 in Europe. Our Group holds key positions in its three main fields of activity: Commercial, Personal Banking & Services; Investment & Protection Services; and Corporate & Institutional...