KYC SME - Quality Assurance
other jobs Harvey Nash
Added before 1 Days
- England,London,City of London
- Full Time, Contract
- £350 - £400 per day
Job Description:
Senior KYC SME - Quality Assurance - sought by investment based in London - Contract - London
*inside iR35 - umbrella*
Key Responsibilities
*Conduct quality assurance reviews on KYC files to ensure accuracy and compliance with regulatory and internal standards.
*Act as a subject matter expert (SME) for KYC processes, providing guidance and resolving escalations.
*Support process improvements to enhance efficiency and reduce operational risk.
*Collaborate with cross-functional teams to streamline workflows and maintain best practices.
*Prepare and maintain detailed documentation of QA activities, findings, and corrective actions.
*Deliver reports and metrics to senior management, highlighting trends and risk areas.
*Assist in training and coaching KYC analysts on quality standards and regulatory updates.
Qualifications
*Bachelor’s degree in finance, Business, Law, or related field.
*Professional certifications (e.g., CAMS, ICA) preferred.
*6-8 years of experience in KYC/AML compliance or QA within financial services, including 3+ years in a supervisory role.
Please apply within for further details - Matt Holmes, Harvey Nash
*inside iR35 - umbrella*
Key Responsibilities
*Conduct quality assurance reviews on KYC files to ensure accuracy and compliance with regulatory and internal standards.
*Act as a subject matter expert (SME) for KYC processes, providing guidance and resolving escalations.
*Support process improvements to enhance efficiency and reduce operational risk.
*Collaborate with cross-functional teams to streamline workflows and maintain best practices.
*Prepare and maintain detailed documentation of QA activities, findings, and corrective actions.
*Deliver reports and metrics to senior management, highlighting trends and risk areas.
*Assist in training and coaching KYC analysts on quality standards and regulatory updates.
Qualifications
*Bachelor’s degree in finance, Business, Law, or related field.
*Professional certifications (e.g., CAMS, ICA) preferred.
*6-8 years of experience in KYC/AML compliance or QA within financial services, including 3+ years in a supervisory role.
Please apply within for further details - Matt Holmes, Harvey Nash
Job number 3196145
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Company Details:
Harvey Nash
Established in 1988, Harvey Nash has supported many of the world’s leading organisations to recruit, source and manage the highly skilled talent...