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KYC Quality Assurance Associate

Salary £30k to £35k
Type Permanent
Location Birmingham
Sector Compliance
Job Reference UK01/BXF/30230
Contact BRUIN Financial
Date posted 07-11-2018

Our client, a Global Financial Services organisation, are currently looking for a KYC Quality Assurance Associate to join their multinational team.

The team’s key responsibility is participating in the design and implementation of a globally consistent 2nd Line of Defence (LOD) Quality Assurance (QA) capability for assuring that KYC controls are robust and correctly executed across the business.

Key responsibilities of the role include: Looking after KYC controls, liaising directly with AML and business staff, preparing reports to be sent to Risk & Control and Global Anti-Financial Crime Testing teams, looking at trend analysis to inform stakeholders of key issues and areas for improvement, providing advice on first line of defence and KYC controls, maintain the current KYC QA approach and ensuring methodology is consistent and up to date.

The successful candidate will have:
• Previous understanding of working with regulators
• Understanding of AML regulatory expectations in Germany, United Kingdom and United States
• Ability to build strong relationships with relevant stakeholders
• Demonstrable experience of delivering change in global cross functional initiatives
• Ability to take proactive approach to tasks and responsibilities

In return, my client is offering an exceptional starting salary, industry leading benefits and the potential of flexible working for the right candidate.

To be considered, please submit your CV or contact

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