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KYC Quality Control Analyst - City, London, United Kingdom, EC1A2


KYC Quality Control Analyst - Global Investment Bank, London - £48,000

As the current team is expanding, there is an opening available for a KYC Quality Control Analyst.

In this position you will be responsible for the overall Quality Control of the Client Due Diligence cases. You will be ensuring CDD is conducted to a high standard, in line with regulatory policy.

Other duties will include:

  • Performing CDD when necessary on various complex entity types
  • Carrying out Sanctions screening, PEP checks and Adverse Media screening on new and existing clients
  • Analyse KYC data to assess the risk rating and escalate cases when required
  • Providing training and support to junior analysts if needed and deliver educational materials on target areas

To be considered, you will need:

  • Recent experience performing the QA/QC function
  • Extensive understanding of regulatory policy
  • Strong knowledge of Global Markets and Corporate Entities
  • Degree level education or equivalent

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