Quality Control Analyst

£50,000 per annum, Benefits, Hybrid Working
20 May 2022
19 Jun 2022
Allison Stephens
Contract Type
Full Time

Quality Control Analyst- Banking
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



  • 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.




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