EDD QA

IGA Talent Solutions; Newcastle upon Tyne; On-site; GBP 40,000 - 65,000; Full time

Job summary

IGA Talent Solutions is seeking an experienced GEDDS Quality Assurance Analyst to support independent reviews of Enhanced Due Diligence cases for retail banking customers. You will evaluate whether financial crime risks are properly identified, investigated, evidenced and concluded, and provide evidence-based feedback to operations and senior stakeholders.

The role requires substantial hands-on EDD QA for retail banking, strong knowledge of risk assessments, and the ability to identify material

Qualifications

• Substantial hands-on experience completing EDD reviews for retail banking customers.
• Previous QA or QC experience within financial crime, CDD or a similar control environment.
• Strong knowledge of customer risk assessment, Source of Wealth, Source of Funds, adverse media and sanctions.
• The ability to assess complex casework and determine the materiality of errors.
• Strong written communication and stakeholder-management skills.
• Experience reviewing PEP cases, supporting quality calibration or coaching analysts would be particularly valuable.
• ICA, ACAMS or an equivalent financial crime qualification would also be beneficial.

Responsibilities

• Support the independent review of Enhanced Due Diligence (EDD) cases for retail banking customers.
• Assess whether financial crime risks have been identified, investigated, evidenced and concluded.
• Review the quality and consistency of casework, identify material errors and control weaknesses.
• Provide clear, evidence-based feedback to operational and senior stakeholders.

Skills

QA experience

Financial crime

Stakeholder management

Written communication

Analytical skills

Education

ICA, ACAMS or equivalent

Job description

We are looking for an experienced GEDDS Quality Assurance Analyst to support the independent review of Enhanced Due Diligence cases for retail banking customers.

You will assess whether financial crime risks have been properly identified, investigated, evidenced and concluded. The role will involve reviewing the quality and consistency of casework, identifying material errors and control weaknesses, supporting remediation and providing clear, evidence-based feedback to operational and senior stakeholders.

• Substantial hands-on experience completing EDD reviews for retail banking customers
• Previous QA or QC experience within financial crime, CDD or a similar control environment
• Strong knowledge of customer risk assessment, Source of Wealth, Source of Funds, adverse media and sanctions
• The ability to assess complex casework and determine the materiality of errors
• Strong written communication and stakeholder-management skills

Experience reviewing PEP cases, supporting quality calibration or coaching analysts would be particularly valuable. ICA, ACAMS or an equivalent financial crime qualification would also be beneficial.