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Quality Control Analyst

  • Location: London
  • Sector: Compliance
  • Salary: £500 per day
  • Job type: Contract/Interim/Temporary
  • Date posted: 06/10/2017
  • Job reference: 28153
This vacancy has now expired.


Key Responsibilities:

  • Project Management of the task
  • Workflow Management of all cases and Management information
  • Subject matter expert
  • Quality control of inputs to RM and completion of KYC Review
  • Review of completed files and agree for submission to DMLRO
  • QC of data entry by Data analysts
  • QC end to end process including document storage


  • Subject matter expert in wholesale funds, sub funds and trusts
  • Previous QC experience ideally for high risk customers and on a remediation
  • Led a remediation team and project delivery
  • Extensive experience within KYC
  • Effective Stakeholder management
  • Attention to detail

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