
Quality Control Specialist
5 days ago
About Quality Control Position
We are seeking a highly skilled professional to conduct quality control assessments across new on-boarding, periodic reviews and event driven reviews including KYC and regulatory classifications.
This individual will be responsible for ensuring thorough and effective customer due diligence is completed by conducting quality control assessments on entities/structures across all business lines.
Key Responsibilities:
- Conducting quality control assessments across new on-boarding, periodic reviews and event driven reviews including KYC and regulatory classifications.
- Ensuring thorough and effective customer due diligence is completed by conducting quality control assessments on entities/structures across all business lines.
- Liaising with quality assurance on any issues identified within the QA process to consider impact and where needed make relevant changes to the QC process.
- Liaising with financial crime KYC team on any issues identified within the 2nd line checks/testing to consider impact and where needed make relevant changes to the QC process.
Requirements:
- 10 to 12 years experience in anti money laundering, fraud and bribery or financial crime roles.
- Experience with investment banking - the renewals and on-boarding of corporate entities.
- Bachelors degree and AML related certifications preferred or equivalent work experience.
- Effective internet and research skills and usage of third-party tools.
- Critical thinking and problem-solving skills a must.
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