KYC SME - Quality Assurance
Job Description
Senior KYC SME - Quality Assurance - sought by investment based in London - Contract - London
*inside iR35 - umbrella*
Key Responsibilities
- Conduct quality assurance reviews on KYC files to ensure accuracy and compliance with regulatory and internal standards.
- Act as a subject matter expert (SME) for KYC processes, providing guidance and resolving escalations.
- Support process improvements to enhance ef...