Due to the growth and development of their Financial Crime and CDD function, one of my banking clients are looking to recruit up to 20 QC Analysts and QC Team Leads. This will be a permanent opportunity to join an exciting Financial Crime Function with the opportunity to develop your career further.
These roles can be based across the North West, Yorkshire or the South East.
Experience required;
- 5+ years CDD/KYC experience.
- 1-2 years working as a QC Analyst or Team lead.
- Retail banking would be advantageous.
If these roles are of interest, please apply online with a copy of your updated CV.