KYC QUALITY ASSURANCE MANAGER jobs in United Kingdom

as a Quality Assurance Manager. In this pivotal role you will work closely with the Financial Crime SME to ensure a robust... Quality Assurance framework is in place for the management of all Know Your Customer (KYC) activity, including scope for any...

of change management methodologies, quality assurance best practice and deployment management to ensure change activities... to work as an IT Analyst within CIO Assisted Channels & KYC, supporting our obsolescence objectives along with our move...

and completed, approval and authentication of work, quality assurance and rework analysis Oversight and sign off of the... within Operations, reporting to the Pensions Team Manager, the role holder is responsible for leading, coaching, and developing the team...

, with the Senior Manager's and broader team's assistance Confidently work alongside the Senior Manager to ensure all KYC... into a permanent role for the right candidate. Purpose of the Role: Assist the Senior Manager with the management and daily...

-identity”. About us MRSG is part of the Munich RE group. We are known for our dedication to excellence and quality... Syndicate Limited (MRSL). Ensure prudent underwriting of quality business in line with business plan to facilitate...

associated with all Client Vetting functions to ensure ongoing compliance with anti-money laundering regulations and KYC... service level. Interact with Settlement Operations and Investment Front Office representatives to ensure quality client...

is only acquired within a defined territory and through clients that add to the quality of the book and not merely the quantity... correct MI and analysis of performance.  Ensure all “know your client” (KYC) information is correct and up...