QC Analyst - Fixed Term Contract

Michael Page; City Of London; On-site; GBP 55,000 - 65,000; Full time

Job summary

A leading recruitment firm is seeking a QC Analyst role for a Global Financial Services firm in London. The successful candidate will perform quality control reviews of client onboarding to ensure regulatory compliance, validate EDD and ownership structures, and liaise with compliance teams. Experience in compliance and auditing is preferred. The position offers a competitive salary range of £55,000 to £65,000.

Qualifications

• Strong understanding of compliance and quality control processes, preferably in property.
• Experience in conducting audits and producing reports.
• Proficient in analysing data and identifying trends.

Responsibilities

• Perform detailed quality control reviews of client onboarding files.
• Validate complex ownership structures and EDD.
• Liaise with compliance teams to resolve issues.

Skills

Understanding of compliance and quality control processes

Auditing experience

Data analysis skills

Job description

Overview

QC Analyst role within a Global organisation.

Client Details

Global Financial Services firm.

Description

• Perform detailed quality control reviews of high-risk client onboarding files to ensure full regulatory compliance.
• Validate enhanced due diligence (EDD), source of wealth, and complex ownership structures.
• Liaise with onboarding and compliance teams to resolve red flags and escalate suspicious activity.
• Maintain robust audit trails and contribute to process improvements for high-risk workflows.
• Ensure adherence to AML, CDD, and sanctions screening requirements for high-risk profiles.

Profile

A successful QC Analyst should have:

• A strong understanding of compliance and quality control processes, preferably within the property industry.
• Experience in conducting audits and producing detailed reports.
• Proficiency in analysing data and identifying trends or discrepancies.

Job Offer

• A competitive salary in the range of 55000 to 65000, dependent on experience.
• The opportunity to work with a large organisation in London within the property sector.