Quality Control VP - KYC

My leading Banking client are looking for a talented and motivated individual to work in a high performing dynamic CLM Quality Control (QC) team, ensuring risk-based review and challenge of KYC files and associated controls, ensuring internal policy, regulatory expectations, and agreed risk appetites are met.

Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below.

You'll manage 2 team members, with full line management responsibilities.

This is a newly created role in a growing team. A brilliant opportunity!

The following skills / experience is essential:

• Strong background in AML/KYC operations and/or financial crime controls.
• Experience reviewing and/or completing complex KYC (CDD/EDD) for Corporate/Investment Banks.
• Experience in Quality Control / Quality Assurance within KYC/CLM is highly desirable.
• Collaborative team player.
• Excellent communication skills. xwzovoh

Salary: Excellent + bonus + package

Level: AVP

Location: London (good work from home options available)

If you are interested in this Quality Control VP position and meet the above requirements please apply immediately.