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Job Overview

QC Analyst - Multinational Bank (Perm)

Location: London, England Salary: Negotiable
Type: Permanent Contact: Mustafa Kutlu
Posted: 10 days ago

An Internatinal Bank is recruiting a KYC 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 or QA function
  • Strong interpersonal skills to deliver constructive feedback
  • Strong attention to detail
  • Critical thinking and analytic mindset

Eames Consulting is acting as an Employment Agency in relation to this vacancy.