Quality Control AVP

Overview

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.

Responsibilities

• Perform risk-based reviews and challenge of KYC files and related controls in CLM QC.
• Ensure compliance with internal policies, regulatory expectations, and risk appetites.
• Collaborate with team members to maintain quality standards in KYC/AML operations.

Requirements

• 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.

Details

• 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.

#J-18808-Ljbffr…