The KYC Quality Assurance (QA) Manager is responsible for supporting the establishment and running of a QA team that ensures adherence to regulatory requirements, relevant internal Policies and Standards by reviewing and assessing the quality of KYC (Know Your Client) files and processes
Job Summary
The KYC Quality Assurance (QA) Manager is responsible for supporting the establishment and running of a QA team that ensures adherence to regulatory requirements, relevant internal Policies and Standards by reviewing and assessing the quality of KYC (Know Your Client) files and processes.
Key Responsibilities include establishing QA procedures, performing quality assurance reviews on KYC files, compiling reports on gaps and errors, and creating a mechanism for feedback and defect remediation.
The role plays a critical part in mitigating financial crime risks and maintaining compliance standards across the organisation, with opportunities to enhance quality and reduce operational risk.
Matching Summary
The KYC Quality Assurance (QA) Manager is responsible for supporting the establishment and running of a QA team that ensures adherence to regulatory requirements, relevant internal Policies and Standards by reviewing and assessing the quality of KYC (Know Your Client) files and processes.
Skills & Requirements
Must-have
KYC Quality Assurance
AML legislation and requirements
Financial crime experience
Driving quality within procedure delivery
Corporate entity and group structures awareness
Nice-to-have
International Compliance Association qualification
Knowledge of fraud, bribery and corruption laws
Process improvement projects
Automation of QA process
Key Requirements
Practical financial crime experience
Demonstrable experience in driving quality
Strong knowledge of AML legislation
Good awareness of legal corporate entities
Financial Crime investigation/prevention/detection work
Sound knowledge of AML Risk Based Approach
Sound knowledge of sanctions and PEP screening
Understanding of risk management principles
Bachelor’s degree in law or business administration or equivalent working experience