Your new company Hays Accountancy & Finance are recruiting for our client, a major financial institution, who is seeking a skilled Senior / QA Analyst to support a focused customer due diligence initiative. This short-term project involves reviewing and enhancing the quality of corporate client records to meet regulatory standards. Your new role As a Senior / QA Analyst, you will play a key role in ensuring the accuracy and completeness of KYC files. You'll assess the work completed by analysts, provide constructive feedback, and contribute directly by completing due diligence reviews when needed. Key Responsibilities: Conduct quality reviews of KYC files completed by analysts Identify gaps or inconsistencies and provide actionable feedback Support continuous improvement in case quality and compliance standards Complete due diligence reviews to support project delivery What you'll need to succeed Solid experience in KYC, AML, or financial crime compliance Previous exposure to QA or file review processes Strong attention to detail and analytical thinking Clear communication skills and a collaborative mindset What you'll get in return Competitive daily rate Flexible working arrangements Opportunity to work on a high-profile compliance project A chance to influence quality standards in a regulated environment What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be Skills: KYC AML ANALYST Benefits: Up to £183 per day!