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Senior KYC Operations QC Reviewer – AML & Data Integrity Leader
Job summary
A leading global financial services firm in the UK seeks a KYC Operations Quality Control Reviewer – Senior Associate. The role involves ensuring compliance with KYC and AML standards, mentoring junior colleagues, and optimizing client data processes. Candidates should have at least three years of relevant experience, strong analytical skills, and proficiency in digital tools. This position offers a dynamic work environment that encourages leadership development and collaboration across teams.
Qualifications
- Minimum three years of experience in KYC or AML standards.
- Strong organizational skills and ability to manage multiple priorities.
- Experience fostering collaboration among stakeholders.
Responsibilities
- Ensure client data processes comply with KYC and AML policies.
- Identify process improvements using digital tools.
- Mentor junior team members and provide guidance.
Skills
* 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.