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Role: KYC SME Location: Birmingham Job type: Temp-Perm Rate: £250pd Overview: The Know Your Customer Quality Assurance (KYC QA) function is part of the Bank's KYC Client Onboarding (COB) control structure. KYC QA provides a sample based post onboarding check over the quality of COB KYC files. The function operated a consistent, post onboarding check across all locations and functions independently from the COB line teams. KYC QA reduces the KYC risk to the Bank using sample based reviews of client files to help ensure that both internal and external regulatory requirements for KYC are met. Key responsibilities: Operate as a Quality Assurance SME with the global KYC QA function. Draft reports for KYC QA and COB management to ensure that risks and issues are recorded and escalated as appropriate. Partner with the Client Onboarding teams to improve KYC standards. Support and contribute towards a continuous improvement program of work borne out of QA testing results, asses root causes and thematic issues proposing steps to be taken. Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA and Client Onboarding teams. Review KYC files on a sample basis. Apply the QA methodology to deliver an objective review of client files. Perform accurate and consistent QA checks on KYC files across multiple business areas and client types. Identify issues within the KYC documentation and confirm issues have been remediated and/or appropriately escalated through the escalation process. If you are interested in learning more about these roles, please apply on the link provided.

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