Job Description

Quality Control Analyst for high risk client onboarding team.QC Analyst role - £325/day+.About Our ClientRegulated financial institution.Job DescriptionPerform high‑quality QC reviews on complex onboarding cases escalated from the Client Onboarding team.Assess adherence to internal policies, regulatory standards, and risk frameworks.Validate completeness and accuracy of KYC/EDD documentation for high‑risk structures such as Trusts, Funds, SPVs, and multi‑layer corporate entities.Identify deficiencies, inconsistencies, or red flags and provide clear, actionable feedback.Work collaboratively with Compliance, Risk, and Onboarding teams to ensure timely resolution of issues.Maintain detailed audit trails and contribute to continuous improvement of onboarding standards and processes.