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