Save Job Back to Search Job Description Summary Similar JobsQC Analyst - 12 month Fixed Term ContractQC Analyst within Central LondonAbout Our ClientGlobal Financial Services firm.Job DescriptionPerform detailed quality control reviews of high-risk client onboarding files to ensure full regulatory compliance.Validate enhanced due diligence (EDD), source of wealth, and complex ownership structures.Liaise with onboarding and compliance teams to resolve red flags and escalate suspicious activity.Maintain robust audit trails and contribute to process improvements for high-risk workflows.Ensure adherence to AML, CDD, and sanctions screening requirements for high-risk profiles.The Successful ApplicantA successful QC Analyst should have:A strong understanding of compliance and quality control processes, preferably within the property industry.Experience in conducting audits and producing detailed reports.Proficiency in analysing data and identifying trends or discrepancies.What's on OfferA competitive salary in the range of £55000 to £65000, dependent on experience.The opportunity to work with a large organisation in London within the property sector.ContactRob CopeQuote job refJN-102025-6848995Phone number+44 207 776 5935Job summaryJob functionBanking & Financial ServicesSubsectorCompliance & LegalSectorFinancial ServicesLocationLondonContract typeTemporaryConsultant nameRob CopeConsultant phone+44 207 776 5935Job referenceJN-102025-6848995
