837

Kyc jobs in United Kingdom

Senior Compliance QA Analyst — EDD/KYC Audits

Omaze

United Kingdom
On-site
GBP 55,000 - 62,000
30+ days ago
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Compliance QA Analyst IV

Omaze

United Kingdom
On-site
GBP 55,000 - 62,000
30+ days ago

Credit Administrator - Part Time 25hrs

Booker

Eccles
On-site
GBP 20,000 - 25,000
30+ days ago

Product Manager (Customer Onboarding / KYC) - Contract (Remote)

Remotestar

Cambourne
Hybrid
GBP 55,000 - 80,000
30+ days ago

Part-Time, Evenings & Weekend CARE Assistant

Home Instead Senior Care

Queenborough
On-site
GBP 40,000 - 60,000
30+ days ago
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Care Assistant

Home Instead Senior Care

Kidlington
Hybrid
GBP 40,000 - 60,000
30+ days ago

PARAPLANNER TEAM LEADER - HAMPSHIRE

Artemis Recruitment Consultants Ltd

England
On-site
GBP 52,000
30+ days ago

Full Time/Part Time Care Assistants

Home Instead Senior Care

Sheerness
On-site
GBP 40,000 - 60,000
30+ days ago
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Part-Time, Evenings & Weekend CARE Assistant

Home Instead Senior Care

Sittingbourne
On-site
GBP 40,000 - 60,000
30+ days ago

Part-Time, Evenings & Weekend CARE Assistant

Home Instead Senior Care

Sheerness
On-site
GBP 40,000 - 60,000
30+ days ago

Accounts Senior

Kreston Reeves LLP

Chichester
On-site
GBP 80,000 - 100,000
30+ days ago

Full Time/Part Time Care Assistants

Home Instead Senior Care

Queenborough
On-site
GBP 40,000 - 60,000
30+ days ago

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Similar jobs:

Kyc Analyst jobsAml Kyc jobs
Senior Compliance QA Analyst — EDD/KYC Audits
Omaze
United Kingdom
On-site
GBP 55,000 - 62,000
Full time
23 days ago

Job summary

A dynamic financial services company in the UK is seeking an experienced Quality Assurance professional to join their Compliance Operations team. This role involves auditing Enhanced Due Diligence cases and leading QA efforts to enhance program execution. Ideal candidates will have a strong background in financial crime investigations, compliance skills, and expertise in regulatory frameworks. Competitive salary and the opportunity to impact the future of finance await.

Qualifications

  • 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator.
  • Working knowledge of BSA/AML laws, regulations, and rules for financial services/products.
  • Experience in assisting, developing, and producing metrics and reporting.

Responsibilities

  • Perform QA reviews of EDD cases based on the quality rubric, ensuring compliance with established guidelines.
  • Identify procedural gaps or inconsistencies and provide proposed solutions.
  • Conduct training of new QA and QC joiners along with validating their practice cases.

Skills

Critical thinking
Communication skills
Problem-solving

Education

ACAMS or equivalent AML qualification
Advanced degree in business, finance or legal
Job description
A dynamic financial services company in the UK is seeking an experienced Quality Assurance professional to join their Compliance Operations team. This role involves auditing Enhanced Due Diligence cases and leading QA efforts to enhance program execution. Ideal candidates will have a strong background in financial crime investigations, compliance skills, and expertise in regulatory frameworks. Competitive salary and the opportunity to impact the future of finance await.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.