Found Description
We are currently looking for an experienced professional, skilled in Quality Control (QC), to join an investment banking client of ours' KYC team. The role is based in Central London and you will be working on a hybrid basis.
Responsibilities:
- Perform QC reviews for the client's KYC team, ensuring files meet regulatory, policy and global control standards across jurisdictions
- Review periodic review work completed by an offshore team, tracking progress throughout
- Drive consistency in quality control practices across the KYC function
- Identify control gaps, trends and risk issues through QC reviews
- Work closely with onboarding and client lifecycle systems, data, and process flows
- Manage relationships with multiple stakeholders, communicating findings and issues clearly
Requirements
- Previous experience in a Quality Control role
- Background in KYC within an investment banking en...