My leading Banking client are looking for a talented and motivated individual to work in a high performing dynamic CLM Quality Control (QC) team, ensuring risk-based review and challenge of KYC files and associated controls, ensuring internal policy, regulatory expectations, and agreed risk appetites are met. This is a newly created role in a growing team. A brilliant opportunity! The following skills/experience is essential: Strong background in AML/KYC operations and/or financial crime controls. Experience reviewing and/or completing complex KYC (CDD/EDD) for Corporate/Investment Banks. Experience in Quality Control/Quality Assurance within KYC/CLM is highly desirable. Collaborative team player. Excellent communication skills. Salary: Excellent + bonus + package Level: AVP Location: London (good work from home options available) If you are interested in this Quality Control AVP position and meet the above requirements please apply immediately. ..... full job details .....
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