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KYC - Quality Assurance Analyst - Banking - 50k - Birmingham

Company: Nicoll Curtin Technology
Pay: £30000.00 - 50000.00 Annually, Bonus and Benefits
Job type: full-time
Category: Accounting

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Job description





KYC - Quality Assurance Analyst - Banking - 50k

A Global Investment Bank has a vacancy for a Know Your Customer Analyst to join the Quality Assurance team, providing a level one control over KYC file quality.

The team operates a consistent, post onboarding, sample based check over the global Client On-boarding (COB) function.

Key Responsibilities: - Forming part of the global COB KYC QA testing team
- Applying the QA methodology to deliver an objective review on client files
- Ensuring that testing activities are being conducted in accordance to the testing strategy and plan.Ensuring that testing activities are being conducted in accordance to the testing strategy and plan.
- Operating as a QA specialist for the evolving QA methodology and framework implementing required change in partnership with the global team


Key Requirements:- Profound knowledge of Know your Customer (KYC) matters and topics with significant KYC operations experience
- Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required
- Ability to work to high standards and under strong time constraints
- Proactive and able to articulate complex issues to all levels of management


KYC - Quality Assurance Analyst - Banking - 50k


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