1 of 1 KYC Jobs in Alderley Edge

an exciting time to join their team. As a Quality Assurance Analyst, you will: Conduct quality assurance reviews across the bridging loan lifecycle. Audit case files for compliance with KYC / AML protocols and internal risk frameworks. Perform call monitoring to ensure high customer service standards. Identify QA trends and design targeted improvements or training. Provide structured feedback to operational … potential progression into Learning & Development. The ideal Quality Assurance Analyst will have: A background working in QA, compliance, or risk roles within financial services. Exceptional knowledge of FCA regulations, KYC / AML procedures, and data protection. A background working in call monitoring and providing structured feedback. Excellent communication, report writing, and analytical skills. Motivation to progress into a Learning & Development More ❯