Job description

Business type

Types of Jobs - Operations

Job title

KYC & Anti-Financial Crime Quality Assurance - CASPL

Contract type

Permanent Contract

Management position

No

Job summary

1. Contribute to the overall Compliance control framework by carrying out quality assurance controls on Compliance related topics such as KYC, Anti-Financial Crime or other compliance related topics;

2. Engage with the stakeholders on the preliminary findings and later stages of the process;

3. Formalize the results of the quality controls and document these results and findings including via reporting templates, recommendations, MI and other reporting;

4. Monitor the implementation of any recommendations and action plan(s).

The selected candidate will be positioned on either the KYC QA controls or...