Description
QA Analyst, Customer Due Diligence, AML, KYC, Counter Terrorist Financing, Customer Due Diligence, CDD,BA/PM, Regulatory, EMIR,Dodd Frank, Change,
My client, a leading bank, is currently looking for a QA Analyst to join a fast past environment who will be reporting to their Customer Due Diligence (CDD) Shared Services team. The role will be based in their London office paying a day rate of £250 per day on a 3 month rolling contract
You will meet the following requirements:
- Demonstrates compliance with risk policies, processes and measures.
- Awareness, application and mitigation of risk in everyday decisions; understanding the risk and escalate appropriately.
- Completion of mandatory risk training.
- Applies required technical knowledge of Customer Due Diligence.
- Has a good working knowledge of:
- The technical knowledge in relation to the universal requirements of the Group Policy on Financial Sanctions and detailed knowledge of corresponding Customer Due Diligence and AML policies, procedures and standards. Working knowledge of the commercial Non-SME, SME/RBB products and applies that on a day to day basis in their current role as appropriate.
- The various rules and policies governing the Customer Due Diligence function and ultimately the short term and long term implication of their actions and associated risks.
- The processes, systems, tools and techniques that are required for them to deliver in their current roles.
This is an outstanding opportunity to secure a long term contract position with a tier 1 investment bank, and be part of a growing team. If you match the above criteria please apply now.