KYC QC - Contract

p strong Job Title: /strong KYC QC Analyst /p p strong Location: /strong London /p p strong Contract Type: /strong 3-Month Rolling Contract /p p strong Rate: /strong £200 per day /p p br br Have you got the right qualifications and skills for this job Find out below, and hit apply to be considered. br /p p strong About Us: /strong /p p Our client is a European retail bank committed to delivering exceptional banking services to a diverse clientele, including high-risk and high-net-worth individuals. /p p br /p p strong Role Overview: /strong /p p We are looking for an experienced KYC QC Analyst to join our Compliance team. In this role, you will be responsible for Quality Control checks on KYC files, specifically focusing on high-risk and high-net-worth clients. /p p br /p p strong Key Responsibilities: /strong /p p Your primary duties will involve reviewing and validating KYC documentation, ensuring thorough customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk and high-net-worth clients. You will identify any discrepancies, provide feedback to KYC Analysts, and collaborate closely with Compliance and Risk. /p p br /p p strong Requirements: /strong /p p Prior experience as a KYC Analyst, particularly in handling high-risk and high-net-worth clients. A deep understanding of KYC, CDD, and EDD processes, along with knowledge of European regulatory frameworks, is essential. /p