My leading Banking client are looking for a talented and motivated individual to work in a high performing dynamic CLM Quality Control (QC) team, ensuring risk-based review and challenge of KYC files and associated controls, ensuring internal policy, regulatory expectations, and agreed risk appetites are met.

This is a newly created role in a growing team. A brilliant opportunity!

The following skills/experience is essential:

• Strong background in AML/KYC operations and/or financial crime controls.
• Experience reviewing and/or completing complex KYC (CDD/EDD) for Corporate/Investment Banks.
• Experience in Quality Control/Quality Assurance within KYC/CLM is highly desirable.
• Collaborative team player.
• Excellent communication skills.

Salary: Excellent + bonus + package

Level: AVP

Location: London (good work from home options available)

If you are interested in this Quality Control AVP position and meet the above requirements please apply immediately.