KYC Quality Assurance Team Lead

1 month ago


London, UK, United Kingdom Hunter Bond Full time

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme.

You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks. This is a strategic role with opportunities to shape their KYC quality standards and strengthen their compliance framework.

This is a brilliant opportunity

The following skills / experience is required:

  • Strong KYC / AML background
  • Strong QA background
  • Experience managing or leading a small team / mentoring people
  • Previously worked in Financial Services
  • Excellent communication skills

Salary: Excellent + bonus + package

Location: London

If you are interested in this KYC Quality Assurance Team Lead position and meet the above requirements please apply immediately.


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