KYC QA Specialist — London Contract

Capitex; Greater London; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A leading global financial services firm seeks multiple experienced KYC QA Testers for an essential contract opportunity based in London. The role involves conducting quality assurance testing on KYC files to ensure compliance with regulatory standards. The ideal candidates will possess extensive KYC and AML knowledge, a keen attention to detail, and solid communication skills. This position requires onsite work initially, with flexible hybrid options available post-induction.

Qualifications

• Proven experience as a KYC QA Tester, KYC Analyst, or Compliance Analyst.
• Strong understanding of AML, KYC, and compliance frameworks.
• Experience conducting quality assurance reviews of KYC files.

Responsibilities

• Perform QA testing on KYC files for compliance.
• Review and validate client onboarding and due diligence.
• Identify discrepancies in KYC files and escalate issues.

Skills

KYC knowledge

AML compliance understanding

Attention to detail

Communication skills

Job description

A leading global financial services firm seeks multiple experienced KYC QA Testers for an essential contract opportunity based in London. The role involves conducting quality assurance testing on KYC files to ensure compliance with regulatory standards. The ideal candidates will possess extensive KYC and AML knowledge, a keen attention to detail, and solid communication skills. This position requires onsite work initially, with flexible hybrid options available post-induction.