Quality Control Analyst

G MASS Consulting

Quality Control Analyst for an investment banking client’s KYC team in London, ensuring compliance through quality reviews and stakeholder communication.

Posted 7/10/2026contractLondon • 🇬🇧 United KingdomMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Perform QC reviews for the client's KYC team, ensuring files meet regulatory, policy and global control standards across jurisdictions
Review periodic review work completed by an offshore team, tracking progress throughout
Drive consistency in quality control practices across the KYC function
Identify control gaps, trends and risk issues through QC reviews
Work closely with onboarding and client lifecycle systems, data, and process flows
Manage relationships with multiple stakeholders, communicating findings and issues clearly

Requirements

What you’ll need

Previous experience in a Quality Control role
Background in KYC within an investment banking environment
Strong knowledge of KYC/CDD frameworks, with familiarity with sanctions screening, PEP classifications, and EDD (enhanced due diligence)
Previous experience dealing with periodic review and tracking progress
Familiarity working with offshore teams is ideal, but not a must
Strong data skills
Excellent communicator, able to manage relationships with multiple stakeholders

Benefits

Comp & perks

Initial 12-month contract, with the potential to be made permanent
Competitive salary

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Quality ControlKYCCDDSanctions ScreeningPEP ClassificationsEnhanced Due DiligencePeriodic ReviewData Analysis

Soft Skills

Excellent CommunicationRelationship Management