JCW Group
KYA Quality Control Analyst
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About the Company
About the Role
KYA Quality Control Analyst
Reviewing analyst due diligence, risk ratings, and screening alert dispositions for accuracy, completeness, and regulatory compliance across a KYA team. This is a 6-month Fixed Term Contract, paid PAYE.
Responsibilities
- QC completed due diligence files and documentation against internal/regulatory standards
- Feed back errors and process gaps to analysts and team lead
- Escalate material risk or compliance issues
- Maintain QC tracking/MI
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Qualifications
Required Skills
- Essential Experience in KYA ideally with a QA/review element
- Strong knowledge of sanctions, PEP, and adverse media screening
- High attention to detail; strong written feedback skills
- Familiarity with FCA expectations / MLR
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Preferred Skills
- Desirable: Asset management/fund due diligence experience; prior QC/QA or team lead experience
Pay range and compensation package
This is a 6-month Fixed Term Contract, paid PAYE.
Equal Opportunity Statement
Please apply directly via this advert — we're unable to take phone calls regarding this role
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