Quality Control Analyst

G MASS; Greater London; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

G MASS is seeking an experienced QC professional to join our KYC team on a hybrid basis in Central London. The role supports an investment banking client and focuses on delivering high-quality QC reviews across jurisdictions.

You will review offshore periodic work, drive consistency in QC practices, and identify control gaps and risks while collaborating with onboarding, data teams and stakeholders. Initial 12-month contract with the potential for permanency.

Qualifications

• Experience in a Quality Control role within a financial services environment.
• Strong knowledge of KYC/CDD frameworks with sanctions screening, PEP classifications, and EDD.
• Experience coordinating with offshore teams and tracking periodic reviews.
• Excellent data skills and ability to identify trends and risks.

Responsibilities

• Perform QC reviews for the KYC team to ensure regulatory and policy compliance across jurisdictions.
• Review periodic review work completed by an offshore team and track progress.
• Drive consistency in QC practices across the KYC function.
• Identify control gaps, trends and risk issues through QC reviews.
• Collaborate with onboarding and client lifecycle systems, data and processes.
• Manage relationships with multiple stakeholders and communicate findings clearly.

Skills

Quality Control

KYC

Data skills

Communication

Tools

Sanctions screening

EDD ( Enhanced Due Diligence )

Job description

We are currently looking for an experienced professional, skilled in Quality Control (QC), to join an investment banking client of ours' KYC team. The role is based in Central London and you will be working on a hybrid basis.

Responsibilities:

• Perform QC reviews for the client's KYC team, ensuring files meet regulatory, policy and global control standards across jurisdictions
• Review periodic review work completed by an offshore team, tracking progress throughout
• Drive consistency in quality control practices across the KYC function
• Identify control gaps, trends and risk issues through QC reviews
• Work closely with onboarding and client lifecycle systems, data, and process flows
• Manage relationships with multiple stakeholders, communicating findings and issues clearly

Qualifications:

• Previous experience in a Quality Control role
• Background in KYC within an investment banking environment
• Strong knowledge of KYC/CDD frameworks, with familiarity with sanctions screening, PEP classifications, and EDD (enhanced due diligence)
• Previous experience dealing with periodic review and tracking progress
• Familiarity working with offshore teams is ideal, but not a must
• Strong data skills
• Excellent communicator, able to manage relationships with multiple stakeholders

Initial 12-month contract, with the potential to be made permanent

Competitive salary