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Quality Control Officer

3 months ago

London, UK, United Kingdom Danos Group Full time

Currently recruiting on behalf of an International Corporate Bank, for a quality control professional to join their 1st line KYC team. You will work closely with business heads across non financial risk and KYC advisory, and will be responsible for controls testing around KYC processes. You should ideally come from a corporate banking background, and have good knowledge of complex entity structures such as Trusts.


Key Experience

  • Good knowledge of a 1st line KYC environment
  • Experience of control assurance and testing within a bank
  • Working knowledge of relevant regulation across sanctions, ABC and AML
  • Previous experience within a corporate bank preferred.
  • Good knowledge of complex company structures