QA Analyst (Customer Due Diligence)
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Location
Manchester
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Discipline:
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Job type:
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Salary:
£25,000 - £35,000
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Email:
jkelly@merje.com
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Job ref:
JK/14529
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Published:
almost 3 years ago
Our client is a leading banking institution who are currently recruiting for a Quality Assurance Analyst. The role will help shape a newly established team to Quality Assure Customer Due Diligence (CDD) ensuring compliance with legislative and regulatory best practice.
Key Responsibilities:
- Undertake Quality Assurance checks on both new to bank and existing CDD
- Ensure internal CDD requirements are adhered to
- Evaluate and escalate common areas and policy deficiencies identified during quality checking to assist the development and enhancement of the banks instructions
- Communicate effectively to branch colleagues and Regional Compliance departments any issues raised from case checking to enable these to be resolved in a timely manner
- Identify any key risk areas and escalate to management
- Support the development and continued improvement of the Quality Assurance process
Key Requirements:
- Familiar with banking AML/KYC requirements as well as regulatory requirements
- Financial services’ experience
- Strong Analytical skills