VP - KYC Quality Assurance Specialist

  • Salary: Up to GBP0.00 per annum
  • Location: London, England, United Kingdom
  • Job Type: Full time
  • Company: JCW Search

Global Corporate & Investment Bank in London are currently looking for several KYC Qualiy Assurance (QA) Specialists to join their team in a 1st Line of Defense capacity. This position is at VP level and will report directly into the Head of Quality Assurance.

The successful candidate will be responsible for ensuring that KYC and AML requirements are conducted in line with internal and regulatory expctations. You will be performing QA reviews on Corporate and Financial Institution Client due diligence, and making reccomendations for development and training.

Experience Required:

  • Experience of Quality Assurance in an Investment Bank
  • Excellent knowledge of KYC/On-Boarding process
  • Excellent knowledge of regulatory space
  • Excellent cmmunication and senior stakeholder management
  • Strong knowledge of Financial Crime & AML
  • Risk Management, Regulatory Compliance & Audit Recruitment
  • Visit us at our website www.jcwresourcing.com
London, England, United Kingdom London England GB