IGA Talent Solutions
Anti-Money Laundering Analyst
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KYC QC Analyst | Financial Services | Initial 6-Month Contract
£300 - £325 per day, Inside IR35. Hybrid working in Newcastle
IGA are currently working with a consulting firm supporting a major Financial Services client on a large-scale KYC remediation and quality assurance programme.
We're looking for an experienced KYC QC Analyst to join the team, reviewing completed KYC files to ensure they meet internal policy, regulatory requirements, and client quality standards.
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Key Responsibilities:
- Perform quality control reviews of KYC and CDD files.
- Assess the accuracy and completeness of customer due diligence documentation.
- Identify quality issues and provide clear, constructive feedback.
- Ensure adherence to AML, KYC, and regulatory requirements.
- Escalate trends, risks, and recurring issues where appropriate.
- Work closely with analysts, team leads, and stakeholders to drive consistent quality standards.
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We're looking for:
- Previous experience in a KYC Quality Control or Quality Assurance role.
- Strong understanding of KYC, CDD, EDD, and AML regulations.
- Experience reviewing corporate and/or institutional client files.
- Excellent attention to detail and analytical skills.
- Experience working within Financial Services, ideally as part of a consulting or large remediation programme.
- Strong written communication and stakeholder management skills.
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