KYC QC Analyst
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Key skills for this role
About the Role
Performs Quality Assurance reviews of KYC files to ensure compliance with internal policies and regulatory standards at 3S Money. Requires 3-5 years of AML/EDD experience in payments, fintech, or banking.
Key Skills for This Role
Responsibilities
- Perform Quality Assurance reviews of KYC files to determine if the review was conducted in accordance with quality standards and timeframes
- Ensure client data, business activity, products, screening alerts, documents, and other determinations are appropriate, fully supported, and clearly documented
- Finalize each file review by completing a QA/QC Checklist
- Demonstrate a detailed understanding of the various systems used for performing and documenting KYC
- Communicate concerns with the KYC team leads
- Ensure that issues raised are remediated to an adequate standard, or the Client’s account is closed
- Maintain effective working relationships with key business partners, including KYC and MLRO teams
Requirements
- 3 5 years’ hands on AML/EDD experience in a payments, fintech or banking environment
- Strong working knowledge of EU/UK sanctions regimes and AML regulations
- Proven ability to interpret complex corporate structures and spot red flag patterns
- Exposure to multi jurisdictional onboarding scenarios
- Experience with Lexis Nexis or similar screening tools
- Sharp written skills—able to distil dense data into concise, executive ready reports
- A proactive, ownership mindset
Full Job Posting
Role Overview
- The KYC Quality Control Analyst will be responsible for reviewing and validating client onboarding files to ensure compliance with internal policies and regulatory standards.
- This role plays a critical part in maintaining the integrity of our client risk assessments and ensuring that all documentation is complete, accurate, and up to date.
What you’ll be doing
- Perform Quality Assurance reviews of KYC files to determine if the review was conducted in accordance with the quality standards and timeframes set by established procedures and regulatory requirements.
- Ensures client data, business activity & narrative, products, screening alerts, documents, extension/exemptions and other such determinations are appropriate, fully supported, and clearly documented.
- Each file review is finalized by completing a QA/QC Checklist
- Demonstrate a detailed understanding of the various systems used for performing and documenting KYC
- Communicate concerns with the KYC team leads.
- Ensure that the issues raised are remediated to an adequate standard, or the Client’s account is closed.
- Maintain effective working relationships with key business partners. Requires close working relationships with KYC and MLRO business partners.
About you, you have
- 3‑5 years’ hands‑on AML/EDD experience in a payments, fintech or banking environment.
- Strong working knowledge of EU/UK sanctions regimes and AML regulations.
- Proven ability to interpret complex corporate structures and spot red‑flag patterns.
- Exposure to multi jurisdictional onboarding scenarios.
- Experience with Lexis Nexis or similar screening tools.
- Sharp written skills—able to distil dense data into concise, executive ready reports.
- A proactive, ownership mindset; you’re happiest in a scale up where processes evolve fast.
In return for your hard work
- Competitive Salary + plus stock options (after 12 months) & benefits
- Hybrid working setup in our wonderful city centre office
- We foster non BAU projects in our team, we want you to explore new avenues and expand your expertise to benefit your professional pathway & our teams.
- And much, much more….
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