- Lead quality assurance checks on Customer Due Diligence processes to ensure compliance with financial crime regulations, including money laundering, terrorism, and sanctions.
- The right candidate will hold 3-5 years of corporate CDD experience, familiarity with High Risk and Enhanced Due Diligence, and ideally hold relevant professional qualifications (e.g., ICA Advanced Certificate).
- Get in touch!
Quality Assurance Manager - Risk Prev Next
Posted: Jun 2025
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