KYC Quality Assurance Manager

Are you a KYC professional looking for the next step in your Financial Crime career?

Do you have experience of conducting Quality Assurance checks and seek opportunities to improve process?

My client, a specialist Financial Services organisation, are seeking a highly motivated and detail-oriented individual to join their innovative Financial Intelligence team as a Quality Assurance Manager.

In this pivotal role you will work closely with the Financial Crime SME to ensure a robust Quality Assurance framework is in place for the management of all Know Your Customer (KYC) activity, including scope for any changes in regulation or policy. Other responsibilities include:

• Performing retrospective end to end quality reviews of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to regulatory standards.
• Reviewing cases to ensure the content of the case files and conclusions are clear, complete and supported by the information in the file.
• Indentifying training needs and working with the Financial Intelligence Managers and Team Leaders to implement targeted training programmes.
• Identifying and developing process improvements to ensure the right customer outcomes

To be considered, you will need to have:

• 2+ years experience within Financial Crime teams.
• Experience undertaking Quality Assurance activities and remediating peers' work.
• Sound knowledge of the UK Anti-Money Laundering, counter terrorist financing, and sanctions legal and regulatory framework.
• Strong analytical skills with the ability to identify patterns, trends, and areas for improvement.

The successful candidate will have a detail-oriented mindset with a focus on maintaining high standards of accuracy and precision. You will possess excellent communication skills and be able to convey findings and recommendations clearly.

This is an office based position Mon-Fri, 9am-5pm, after an initial office-based period there is the opportunity for hybrid working after this, minimum 3 days in the office.

In return for your expertise our clients offer free on-site parking, a generous pension, private healthcare and 30 days holiday plus Bank Holidays.

To find out more about this fantastic opportunity please call Gareth in the office or send your CV to apply.