KYC Quality Control Analyst - Correspondent Banking

cer Financial
North Lanarkshire
25000.00 - 32000.00 GBP Annual + + Benefits
11 Aug 2017
19 Aug 2017
Contract Type
Full Time
Leading Banking Services Company are urgently seeking a KYC Quality Control Analyst with a strong correspondent banking knowledge to join their teams in Glasgow.

If you have the relevant experience then please contact Darren Winter straight away.

Responsibilities of the KYC Quality Control Analyst will include but not limited to:

- Champion the delivery of what the Customer/Client & the Business wants to become the Go-To Bank.
- Offer training and coaching support in KYC / QC methodology to increase consciousness throughout the KYC Team
- Complete all-inclusive quality reviews of KYC due diligence for Correspondent Banking Team
- Assist testing and implementing of new controls and checks for KYC Operation teams
- Drive "Right First Time" performance and provide feedback to support preserving and improving standards.

Have you got the below essential requirements?

- KYC experience is critical
- Supportive of people development.
- PC skills (particularly Word and Excel)
- Good appreciation of our regulatory environment
- Knowledge of a Control environment and maintaining a Quality Control framework
- Stakeholder/Relationship Management familiarity
- Hands-on involvement in fulfilment of Controls and Checks