Quality Control VP - KYC
Posted 3 hours 35 minutes ago by Hunter Bond
My leading Banking client are looking for a talented and motivated individual to work in a high performing dynamic CLM Quality Control (QC) team, ensuring risk-based review and challenge of KYC files and associated controls, ensuring internal policy, regulatory expectations, and agreed risk appetites are met.
You'll manage 2 team members, with full line management responsibilities.
This is a newly created role in a growing team. A brilliant opportunity!
The following skills/experience is essential:
- Strong background in AML/KYC operations and/or financial crime controls.
- Experience reviewing and/or completing complex KYC (CDD/EDD) for Corporate/Investment Banks.
- Experience in Quality Control/Quality Assurance within KYC/CLM is highly desirable.
- Collaborative team player.
- Excellent communication skills.
Salary: Excellent + bonus + package
Level: AVP
Location: London (good work from home options available)
If you are interested in this Quality Control VP position and meet the above requirements please apply immediately.