- Conduct comprehensive quality reviews of Customer Due Diligence (CDD) files to ensure compliance with regulatory requirements and internal policies.
- Evaluate the accuracy and completeness of customer documentation, risk assessments, and ongoing monitoring activities.
- Identify discrepancies, errors, or gaps in CDD processes and documentation, and provide recommendations for remediation.
- Collaborate closely with internal stakeholders, including Compliance, Risk Management, and Business Units, to address quality issues and implement corrective actions.
- Document quality control findings, maintain detailed records, and prepare reports for management review.
- Stay informed about regulatory developments, industry best practices, and emerging trends in CDD and financial crime compliance.
Must-Have:- Bachelor's degree in Finance, Business Administration, or a related field.
- Minimum of 3 years of experience in a Quality Control or Compliance role within the banking or financial services industry, with a focus on Customer Due Diligence (CDD).
- Strong understanding of AML (Anti-Money Laundering) regulations, KYC (Know Your Customer) principles, and CDD requirements.
- Excellent analytical skills and attention to detail, with the ability to identify discrepancies and assess risk effectively.
- Proven ability to communicate findings clearly and concisely, both orally and in writing.
- Proficiency in using MS Office applications, including Excel, Word, and PowerPoint.
- Relevant professional certifications (e.g., CAMS, ACAMS) are preferred but not required.
If you are a dedicated QC Analyst with a passion for quality control, please send your CV as soon as possible to join our leading banking client and play a pivotal role in safeguarding the integrity of their operations while delivering exceptional service.
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QC Analyst- - London (Greater), United Kingdom - Apollo Solutions
Description
Quality Control Analyst - (CDD)London, UK
(Hybrid: 3 days onsite)
£55,000 - £60,000 per annum (plus bonus)
My European banking client headquartered in London, dedicated to providing exceptional financial services while upholding the utmost integrity and regulatory compliance. As part of our commitment to excellence, are seeking a diligent and experienced Quality Control Analyst to join team.
As a Quality Control Analyst specialising in Customer Due Diligence (CDD), you will play a vital role in ensuring the accuracy and effectiveness of our CDD processes. You will be responsible for conducting thorough quality assessments, identifying areas for improvement, and implementing corrective actions to enhance the overall quality of our CDD operations.
Key Skills and
Responsibilities:
QC Analyst- professionals in London
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Nilton Tavares
BSc Genetics (Hons)
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Sudha MURUGAN
Lease Administrator
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Giovanni Ficarra
Chemist / Lab Manager / Quality Lead
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Roopsi Gulati
AML Compliance Anlayst
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Rhythmi Sandagiri
Scientist