Quality Control AVP - 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.

Apply below after reading through all the details and supporting information regarding this job opportunity.

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 AVP position and meet the above requirements please apply immediately.