KYC/AML Quality Assurance Relationship Manager

Advertiser
Sentinel
Company
Sentinel
Date Posted
7th February 2018
Reference
453687
Job Type
Contract
Location
City of London, London
Salary
£450 to £550 Per Day
KYC/AML Quality Assurance / Relationship Manager required for a 12 Month Contract in London.
You will oversee, QA and manage relationships with external providers of outsourced KYC/AML globally. You will ensure KYC/AML outsourcing vendors are adhering to agreed contractual obligations and SLAs. You will attend and actively participate in regular governance meetings, liaise with internal/external stakeholders, resolve any issues and act as an escalation point fro KYC / AML within the business. You will oversee a team of KYC/AML Quality Assurance Analysts working internally spot checking the work completed by external vendors. You will have 5+ years' experience working in a similar KYC/ AML leadership role with excellent relationship management skills.

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