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AML/KYC Quality Control Analyst at The Curve Group
London, United Kingdom
Job Descrption
Our Client is a globally recognized, successful bank seeking an experienced AML/KYC Quality Control Analyst for a hybrid role based in London.
• Conduct Quality Checks on all new account opening applications to ensure full due diligence is completed
• Support periodic Clients' Due Diligence Reviews on high-risk relationships
• Assist with quality checks of Senior Management Approval Forms and Client Risk Rating Assessment Forms
Key Skills/Experience:
• Experience in AML/CFT & Compliance Risk Management within Banking/Financial Services
• Strong understanding of FCA regulations, AML and financial crime requirements
• Delivery of best practice quality assurance checks
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