KYC Quality Control Analyst - Correspondent Banking - Permanent


Contract Type:

£25,000 - £32,000

Recruiter Name:
Darren Winter


KYC Quality Control Analyst - Correspondent Banking
£25,000 to £32,000 + Benefits

Leading Banking Services Company are urgently seeking a KYC Quality Control Analyst with a strong correspondent banking knowledge to join their teams in Glasgow.

If you have the relevant experience then please contact Darren Winter straight away. 

Responsibilities of the KYC Quality Control Analyst will include but not limited to: 

  • Champion the delivery of what the Customer/Client & the Business wants to become the Go-To Bank.
  • Offer training and coaching support in KYC / QC methodology to increase consciousness throughout the KYC Team
  • Complete all-inclusive quality reviews of KYC due diligence for Correspondent Banking Team 
  • Assist testing and implementing of new controls and checks for KYC Operation teams
  • Drive “Right First Time” performance and provide feedback to support preserving and improving standards.

Have you got the below essential requirements?

  • KYC experience is critical 
  • Supportive of people development.
  • PC skills (particularly Word and Excel)
  • Good appreciation of our regulatory environment 
  • Knowledge of a Control environment and maintaining a Quality Control framework
  • Stakeholder/Relationship Management familiarity
  • Hands-on involvement in fulfilment of Controls and Checks
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Consultant's Name
Darren Winter

Industry Experience
I am a senior Compliance recruitment specialist with 20 years experience in recruitment. I support many clients and candidates across the permanent, contracting and temporary Compliance & Regulation sector.

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