Posted by Pearson Whiffin Recruitment Ltd • £35K/yr to £38K/yr
Duties include
Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or policy.
General
We are seeking a highly skilled Financial Intelligence Quality Assurance professional to join a highly reputable Customer Due Diligence team.
An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent.
Do you have experience of conducting Quality Assurance checks and seek opportunities to improve process?
My client, a specialist Third Sector organisation, are seeking a highly motivated and detail-oriented individual to join their innovative, cross-skilled Customer Due Diligence (CDD) team as a Quality Assurance Analyst.
Are you a Customer Due Diligence professional looking for a new challenge?
Posted by CLARITY RECRUITING LTD • £34K/yr to £38K/yr
Do you have existing skills and experience in Quality Assurance and CDD that will help to support us to drive positive improvements in our existing practices?
Overview: Would you like to work with our cross skilled Customer Due Diligence (CDD) team to ensure we maintain the highest levels of quality?
Customer Due Diligence (CDD) Quality Assurance Analyst - Kings Hill (Hybrid) - £37,500
Posted by Acorn insurance & Financial Services LTD • £26K/yr
As a Claims Quality Analyst, you will be working with the Claims Audit Lead and Claims Auditor, providing insight by undertaking QA Activity, utilizing the Quality Management System.
The Claims Governance Team is a department where independence of thought, integrity and the ability to maintain confidentiality are essential.
This will help to ensure Regulatory compliance, and good Governance controls are operating effectively to mitigate risks.
Posted by Public Practice Recruitment Ltd • £100K/yr to £140K/yr
Director Job Vacancy
Are you a hands-on Director who can steer strategic thinking whilst also rolling up your sleeves and getting stuck in with service delivery?
We want to hear from you if you can lead an ambitious firm towards further success, overseeing workflow and supporting the team's professional development.