QC Analyst - Fixed Term Contract

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

Job summary

A global financial services firm is seeking a QC Analyst for a 12-month fixed-term contract in Central London. The ideal candidate will perform quality control reviews to ensure regulatory compliance, validate enhanced due diligence, and liaise with compliance teams. Candidates must possess strong analytical skills and experience in conducting audits. The role offers a competitive salary ranging from £55,000 to £65,000 depending on experience, along with the opportunity to work in a reputable organization within the property sector.

Qualifications

• 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.

Responsibilities

• Perform detailed quality control reviews of onboarding files for regulatory compliance.
• Validate enhanced due diligence, source of wealth, and complex ownership structures.
• Liaise with teams to resolve red flags and manage suspicious activity.
• Contribute to process improvements for high-risk workflows.

Skills

Understanding of compliance and quality control processes

Experience in conducting audits

Data analysis proficiency

Job description

• QC Analyst - 12 month Fixed Term Contract
• QC Analyst within Central London

About Our Client

Global Financial Services firm.

Job 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 escape 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.

The Successful Applicant

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.

What's on 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.