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QC Analyst

KYC/QC Analyst

Contract: 6 months potential extension
Hybrid work (London, Birmingham, Leeds and Glasgow)Are you an analyst and have experience working in KYC/QC projects?

Are you eager to step foot in one of the BIG 4 CONSULTANCY?

Read on below, and apply now!

The role

We are working with a large consultancy looking for KYC/QC Analysts with a minimum of 1 year of solid KYC analyst experience and an excellent understanding of KYC/QC processes, policies, and procedures end to end.
The role of the Analyst is responsible for conducting a periodic review in line with client policy to fulfill Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, manage your own pipeline, and take on board feedback from approvers who are responsible for quality checking cases


Undertake quality control of KYC Analysts to minimize case errors and strengthen overall performance
Feedback QC results to Analysts and Team Leaders
Monitoring quality control and quality assurance results on a regular basis
Identify individuals falling below the required benchmarks
Maintaining awareness of the regulatory landscape and using this awareness to flag issues of importance to the department
Reviewing and constructively challenging the department's internal processes to drive continuous improvement
Ensure Information Security risks are effectively managed in line with client expectations.
Assisting Team Leaders in the construction and execution of quality-related, informal, and formal development plans
Conducting ad hoc and pre-planned coaching support to embed development


Strong KYC knowledge - AML, PEP and Sanctions
Excellent communication skills
Articulate in both written and verbal communication
IT literate, proven experience of a working knowledge of MS office- Excel, Word and Outlook
Ability to work successfully in a target driven environment
Ability to handle conflict or challenges to decision making

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