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Job description

What’s the role?

Our client, a major retail bank, are looking to grow the financial crime contingent within their business. We are looking for candidates to join this large scale and expanding operation

We are currently looking for KYC QA Analyst (Check the Checker) to join the team. You will be experienced within the world of financial crime as well as being an accomplished QA. You will need to be confident working within a time sensitive and highly regulated environment, taking a leading role in identifying control weaknesses through the testing of both risk based and end to end processes.

Tell me more

• Location: Working from home
• Rate: £360 per day
• Work Pattern: Standard business hours
• Start Dates: ASAP
• Duration: March 2023

Your day-to-day activities will include

• Conducting QA duties on a remediation assurance project covering both retail and corporate due diligence
• Providing independent holistic reviews of procedures
• Communicating feedback to management and senior stakeholders on emerging trends and issues
• Reviewing complex company structures across retail and corporate clients
• Collaborating with colleagues to assess whether financial crime risks have been adequately identified, assessed, and managed
• Developing and agreeing planned scope and delivering against agreed milestones

What knowledge, skills & experience we need

• Proven experience within Financial Crime Quality Assurance
• Experience in review of High Risk CDD/EDD related to Retail Personal, Business and SME customers is desirable
• Experience in an assurance, risk, or control role with a Financial Crime focus
• Understanding of difference between Quality Checking vs. Quality Assurance activities
• Good understanding of Financial Services. With an awareness of the political and economic environment the Santander RFB operates in
• Attention to detail with strong analytical and problem-solving skills
• A demonstrable understanding of Financial Crime systems and tools

Job Type: Full-time

Schedule:

• Monday to Friday

Work Location: Remote