KYC SME - Quality Assurance

Senior KYC SME - Quality Assurance - sought by investment based in London - Contract - London

*inside iR35 - umbrella*

Key Responsibilities

• Conduct quality assurance reviews on KYC files to ensure accuracy and compliance with regulatory and internal standards.
• Act as a subject matter expert (SME) for KYC processes, providing guidance and resolving escalations.
• Support process improvements to enhance efficiency and reduce operational risk.
• Collaborate with cross-functional teams to streamline workflows and maintain best practices.
• Prepare and maintain detailed documentation of QA activities, findings, and corrective actions.
• Deliver reports and metrics to senior management, highlighting trends and risk areas.
• Assist in training and coaching KYC analysts on quality standards and regulatory updates.

Qualifications

• Bachelor's degree in finance, Business, Law, or related field.
• Professional certifications (e.g., CAMS, ICA) preferred.
• 6-8 years of experience in KYC/AML compliance or QA within financial services, including 3+ years in a supervisory role.

Please apply within for further details - Matt Holmes, Harvey Nash