Our client is seeking a Quality Assurance Analyst to join their Regulatory Operations Team on a permanent, full-time basis. You will provide comprehensive quality assurance analysis of the Client On-Boarding Unit, Business and Periodic Review Unit based in Europe, the Caribbean and Asia. In addition this role will provide technical support and training to team members of all levels and assist the Managers with performance data at both administrator and client level. You will carry out quality checks each quarter on a sample of new business that has been accepted by the fiduciary business and the law firm, ensuring the on-boarding process has followed internal policy in relation to CDD, screening and the risk assessment. The successful candidate will hold an AML certificate or similar, have 3+ years' experience working in a compliance / due diligence environment and the ability to make decisions and use initiative.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.