Quality Control Analyst - Know Your Assets (KYA)
Who we are Grant Thornton''s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients alongside Grant Thornton teams on a project-by-project basis whilst being supported by our dedicated Agile Talent team. Joining us in ForensicsGrant Thornton''s Financial Crime and Investigations (FCI) is the first port of call for an increasing number of firms in the UK market when grappling with financial crime prevention, incident response, investigation and remediation. Joining us as a Quality Control Analyst - Know Your Assets (KYA)in Forensics, you will initially work on a project delivering BAU and remedial KYA due diligence services for a large asset manager.Once this project is completed, you will have the freedom to continue working with us on projects that you choose, whether full or part-time within Forensics and support our clients and internal teams on short to medium-term assignments. We''re looking for a Quality Control Analyst to conduct detailed reviews of KYA due diligence and screening, to support our KYA Analysts and to help drive continuous improvement.Skills we are looking forCompleting QC checks on due diligence and screening outputs.Performing due diligence and screening alert investigations.Providing QC feedback to KYA Analysts.Providing technical support to KYA Analysts on complex cases.Maintaining QC logs and identifying risk trends, to improve team performance and enhance processes.Supporting counterparty ..... full job details .....
Other jobs of interest...
Perform a fresh search...
-
Create your ideal job search criteria by
completing our quick and simple form and
receive daily job alerts tailored to you!