1 of 1 Due Diligence Jobs in Chester

Join our high performing team as a Quality Assurance Analyst focused on reviewing High Risk and PEP Enhanced Due Diligence (EDD) cases. you will review completed high-risk EDD cases worked by Operations. Your focus will be to assess the quality of the review, ensure that all required policy and process elements are captured, and provide constructive feedback … Takes responsibility for end results of a team’s operational processing and activities. Escalate breaches of policies/procedure appropriately. Take responsibility for embedding new policies/procedures adopted due to risk mitigation. Advise and influence decision making within own area of expertise. Take ownership for managing risk and strengthening controls in relation to the work you own or More ❯