Your new company
Hays Accountancy & Finance are recruiting for our client, a major financial institution, who is seeking a skilled Senior / QA Analyst to support a focused customer due diligence initiative. This short-term project involves reviewing and enhancing the quality of corporate client records to meet regulatory standards.

Your new role

• Conduct quality reviews of KYC files completed by analysts
• Identify gaps or inconsistencies and provide actionable feedback
• Support continuous improvement in case quality and compliance standards
• Complete due diligence reviews to support project delivery

What you'll need to succeed

• Solid experience in KYC, AML, or financial crime compliance
• Previous exposure to QA or file review processes
• Strong attention to detail and analytical thinking
• Clear communication skills and a collaborative mindset

What you'll get in return

• Competitive daily rate
• Flexible working arrangements
• Opportunity to work on a high-profile compliance project
• A chance to influence quality standards in a regulated environment

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.