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Job Location | Kings Hill, West Malling |
Education | Not Mentioned |
Salary | £37,500 - £40,000 per annum |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent, full-time |
Are you a KYC professional looking for the next step in your Financial Crime careerDo you have experience of conducting Quality Assurance checks and seek opportunities to improve processMy client, a specialist Financial Services organisation, are seeking a highly motivated and detail-oriented individual to join their innovative Financial Intelligence team 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 changes in regulation or policy. Other responsibilities include: