KYC QUALITY ASSURANCE MANAGER jobs in UNITED KINGDOM, United Kingdom

to end KYC process Extensive experience in quality assurance / attention to detail Significant knowledge of applicable..., with strong quality assurance, outstanding attention to detail and communication skills. Key Responsibilities: Support the development...

and record keeping. The Regulatory & Control Manager, working closely with the Head of Regulatory Controls (EMEA & APAC... (KYC) risks, ensuring a robust 1st Line of Defence. The successful candidate will take on management of the Client...

to a robust Quality Control framework for KYC/AML activities, adapting to regulatory changes. Conduct retrospective quality...Broadgate have partnered with a Retail Bank who are looking for a Financial Intelligence QA Manager. The position...

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...