KYC Quality Assurance Evaluator

A leading provider of wealth services is seeking a Temporary Quality Assurance File evaluator to join their team for 12 months. The successful candidate will perform risk-based quality checks with regards to clients ensuring that all due diligence controls are adopted.

Ideally, for this role, you will have 2 years of experience in the finance sector, with a good understanding of CDD and AML regulatory requirements. In addition, you need to have experience in Microsoft 365, Adobe, and website management, along with great attention to detail.

If this sounds like a great opportunity to join a company with a good benefits package, and an active sports and social scene, get in touch to find out more!