QA - KYC/ AML/ Onboarding
Posted 1 day ago by RiskPod
Negotiable
Undetermined
Hybrid
London Area, United Kingdom
Summary: The role involves conducting comprehensive quality assurance (QA) reviews of onboarding, periodic reviews, and KYC files related to financial crime, specifically in KYC/AML processes. Candidates should have experience in corporate or professional services, particularly with UK and offshore jurisdictions. The position is hybrid, based in London, and is a 6-month project starting on January 5th. The QA team plays a critical oversight role in ensuring compliance and thoroughness in client onboarding processes.
Key Responsibilities:
- Conduct comprehensive QA reviews of onboarding, periodic reviews, and trigger-event KYC files.
- Ensure compliance with KYC/AML regulations and standards.
- Work collaboratively within the QA team to maintain oversight functions.
- Engage with global clients to ensure thorough onboarding processes.
Key Skills:
- Experience in Financial Crime, KYC, AML, and onboarding processes.
- Background in corporate or professional services, with UK and offshore experience (Cayman, BVI, Jersey).
- Strong analytical and review skills.
- Ability to work in a hybrid environment.
Salary (Rate): undetermined
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
We are looking for:
- People well versed in Financial Crime, KYC/ AML/ Onboarding
- Have worked in Corporate or Professional Service with UK and offshore experience (Cayman, BVI, Jersey)
- QA work on onboarding, reviews, and periodic reviews - for Global Client
Able to work hybrid in London, 50% hybrid ideally
Start date 5th January. 6-month project.
The QA team is a critical oversight function and you will be responsible for conducting comprehensive QA reviews of onboarding, periodic reviews, and trigger-event KYC files.
Please contact both mark.weclawek@riskpod.com and harsha.shukla@riskpod.com if you meet the requirements stipulated above.
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Thanks, RiskPod Team