An International Bank is recruiting a QC Analyst who will be responsible for conducting Quality Control checks of Customer Due Diligence cases. This is a permanent opportunity based in London.
Responsibilities:
- Carry out 4-eye reviews of junior analysts
- Deliver effective feedback and training on junior analysts
- Provide in-depth reports for referred high risk clients
- Conduct PEP, Sanctions and Adverse News screening during the on boarding and remediation process
Key Requirements:
- 2+ years experience in a KYC QC/QA/CDD function
- Strong interpersonal skills to deliver constructive feedback
- Strong attention to detail
- Critical thinking and analytical mindset
If you are interested in this role please apply below or contact me for more information.
Eames Consulting is acting as an Employment Agency in relation to this vacancy.
