QC Analyst - Fixed Term Contract

QC Analyst role within a Global organisation.Client DetailsGlobal Financial Services firm.DescriptionPerform 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 escalate 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.ProfileA 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.Job OfferA 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. ..... full job details .....