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Kyc quality assurance specialists

Poland
Are you a kyc quality assurance specialist would you be interested in relocating to the uk a number of kyc quality assurance specialists are required by a leading investment bank based in birmingham, england, to provide a level 1 control over kyc file quality. these roles would suit anyone with institutional client kyc subject matter expertise from either the investment banking or commercial banking arena. they are the result of the on-going expansion of the team here in birmingham. there are roles at both associate and avp level available. you will be responsible for applying the qa methodology to deliver an objective review on client kyc files. you will perform accurate and consistent qa checks on files across multiple business areas and client risks. you will also ensure that testing activities are being conducted in accordance with the testing strategy and will ensure adherence to testing best practices as well as the bank s testing standards. in addition, you will report the qa results into the qa team...
10 agosto 2017 - 21:00
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