The QC Analyst role is essential in ensuring the accuracy and consistency of onboarding files that have been escalated by our Client Onboarding Specialists.


The ideal candidate will have strong experience reviewing complex, high-risk client entity structures-including Trusts, Funds, SPVs, Offshore Entities, and other enhanced-risk arrangements-and will be confident applying a rigorous, risk-based approach to quality assurance.
Client Details
Regulated financial institution.
Description
*Perform 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.
Profile
*Proven experience in quality control or quality assurance within a financial services onboarding, KYC, AML, or compliance function.
*Strong exposure to reviewing complex, high-risk client structures including Trusts, Funds, SPVs, Foundations, Partnerships, and cross-border corporate hierarchies.
*Deep understanding of KYC, AML, EDD, regulatory requirements, and documentation standards.
*Exceptional attention to detail, analytical mindset, and risk awareness.
*Immediate availability.
Job Offer
*Daily rate between £325 and £350, paid in GBP.
*Hybrid working 2-days a week in central London office.
*Temporary position offering exposure to risk and compliance operations.
*Central London location with convenient transport links.