Quality Control Analyst

Quality Control Analyst- Banking
London
Perm / £50k
Benefits package- Hybrid Working

My Leading Financial Service client requires your expertise as a Quality Control Analyst based in Central London. You will be responsible for Quality Control of Customer Due Diligence cases.

Key Skills and Responsibilities Quality Control Analyst include:

• Providing quality control (4eye) for Client Due Diligence Global files for new accounts, periodic reviews and event driven reviews in line with Global Procedures and Global Standards
• Provide guidance and training to CDD analysts where necessary
• Liaise with Quality Control colleagues to ensure consistency amongst the team
• Liaise with CDD Managers to provide feedback on training needs, thematic issues and any other items that needs addressing
• Work closely with the First Line Monitoring team to ensure file quality is consistently met in line with the 29 Key Controls
• Ensure that CDD analysts are making considered and consistent judgement calls in terms of escalation and risk mitigation within the CDD process
• Ensure the CDD analysts are using considered and consistent professional judgement to analyse matches and making recommendations with regards to PEPS, Sanctions and Adverse Media screening

Must-Have:

• Solid understanding of Global and Local Client Due Diligence policy
• Broad knowledge of Financial Institutions, Markets and Corporate entities
• Strong understanding of KYC/AML
• Strong QC analysis experience that complies with Due Diligence policies
• Reporting CDD feedback from First Line Monitoring
• Timely and accurate completion of objectives
• Solid experience of:  Word, Excel, PowerPoint, Outlook, SharePoint
• Previous Banking experience preferred

 
This is a great role within a progressive team within an established Financial Service environment. If you have what it takes to deliver, please send your CV as soon as possible for consideration.