KYC SME - Quality Assurance
Posted 1 day ago by Harvey Nash IT Recruitment UK
£400 Per day
Inside
Undetermined
City of London, UK
Summary: Senior KYC SME - Quality Assurance role involves conducting quality assurance reviews on KYC files, acting as a subject matter expert, and supporting process improvements within an investment firm in London. The position requires collaboration with cross-functional teams and preparation of detailed documentation and reports for senior management. The role is contract-based and classified as inside IR35.
Key Responsibilities:
- Conduct quality assurance reviews on KYC files to ensure accuracy and compliance with regulatory and internal standards.
- Act as a subject matter expert (SME) for KYC processes, providing guidance and resolving escalations.
- Support process improvements to enhance efficiency and reduce operational risk.
- Collaborate with cross-functional teams to streamline workflows and maintain best practices.
- Prepare and maintain detailed documentation of QA activities, findings, and corrective actions.
- Deliver reports and metrics to senior management, highlighting trends and risk areas.
- Assist in training and coaching KYC analysts on quality standards and regulatory updates.
Key Skills:
- Bachelor's degree in finance, Business, Law, or related field.
- Professional certifications (eg, CAMS, ICA) preferred.
- 6-8 years of experience in KYC/AML compliance or QA within financial services, including 3+ years in a supervisory role.
Salary (Rate): £400 daily
City: City of London
Country: UK
Working Arrangements: undetermined
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: Other
Senior KYC SME - Quality Assurance - sought by investment based in London - Contract - London
*inside iR35 - umbrella*
Key Responsibilities
- Conduct quality assurance reviews on KYC files to ensure accuracy and compliance with regulatory and internal standards.
- Act as a subject matter expert (SME) for KYC processes, providing guidance and resolving escalations.
- Support process improvements to enhance efficiency and reduce operational risk.
- Collaborate with cross-functional teams to streamline workflows and maintain best practices.
- Prepare and maintain detailed documentation of QA activities, findings, and corrective actions.
- Deliver reports and metrics to senior management, highlighting trends and risk areas.
- Assist in training and coaching KYC analysts on quality standards and regulatory updates.
Qualifications
- Bachelor's degree in finance, Business, Law, or related field.
- Professional certifications (eg, CAMS, ICA) preferred.
- 6-8 years of experience in KYC/AML compliance or QA within financial services, including 3+ years in a supervisory role.
Please apply within for further details - Matt Holmes, Harvey Nash