Senior QA Analyst - KYC Due Diligence Initiative
We are seeking a skilled Senior / QA Analyst to support a focused customer due diligence initiative for a major financial institution.
About the Role:
Your new role will involve ensuring the accuracy and completeness of KYC files, assessing work completed by analysts, providing constructive feedback, and contributing 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
Requirements:
* 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:
* 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
Why Work with Us:
Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers.
We are committed to finding the best talent for our clients and helping them succeed in their careers.