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Quality Assurance Officer

Investigo London, United Kingdom
Posted 1 month ago Hybrid Permanent £45k - £55k
A
Posted by
Amine Oulidazouz
Recruiter
Are you someone who has a passion for delivering Quality Assurance assessments? This role is for someone who is looking to build on their QA experience and conduct retrospective sample reviews across Onboarding, Periodic Reviews and Event Driven Reviews. You will also be responsible for independent assessment of KYC processes.

Quality Assurance Officer

 

London, Hybrid

 

Are you someone who has a passion for delivering Quality Assurance assessments? This role is for someone who is looking to build on their QA experience and conduct retrospective sample reviews across Onboarding, Periodic Reviews and Event Driven Reviews. You will also be responsible for independent assessment of KYC processes.

 

Responsibilities:

  • Perform Quality Assurance reviews of KYC files.
  • Analyse audit findings and provide feedback to KYC and QC analysts.
  • Deliver independent reviews of KYC processes.
  • Deliver MI reports for key stakeholders.
  • Ensure QA results are communicated.
  • Escalate errors identified in QA reviews with action plans included.
  • Monitor regulatory developments.

Requirements:

  • Experience in QA or Audit within AML, ABC or Financial Crime.
  • Strong knowledge of UK and EU Financial Crime regulations, regulatory expectations and industry standards.
  • Experience within Corporate & Investment Banking.
  • Strong knowledge of Financial Crime Prevention and KYC requirements.
Job ID  RootsKYCAss
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