Job Title: KYC QA Tester - Contract (London-Based)
Core
Perform Quality Assurance testing on KYC files to ensure accuracy, completeness, and regulatory compliance for a global financial services organization.
Role type
Contract KYC QA Tester
Builds
Validated KYC files and remediation processes
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
KYC file review, AML frameworks, CDD, EDD, Sanctions screening, regulatory compliance, quality assurance, risk awareness
Preferred skills
Experience with high-volume remediation environments, process improvement guidance
Technologies
None stated
Responsibilities
Perform QA testing on KYC files, Review and validate client onboarding and transaction monitoring records, Identify discrepancies and escalate issues, Document findings for internal reporting and external audit, Provide feedback on process improvements, Participate in daily stand-ups and collaborative sessions
Seniority
Mid-level, hands-on IC