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Quality Assurance & Compliance Auditor - KYC/CDD/EDD
Posted 12 days 16 hours ago by Jobtailor
Permanent
Full Time
Other
London, United Kingdom
Job Description
Jobtailor is seeking a Quality Assurance professional to lead objective, risk-based reviews across onboarding, KYC/CDD/EDD, and transaction monitoring within a regulated financial services context.
You will document samples, assess first-line processes, and produce evidence-based reports and KPIs for governance committees. Collaboration with Compliance, Risk, Internal Audit and other stakeholders will be essential to drive improvements.
Jobtailor
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