# Job Title: KYC QA Tester - Contract (London-Based)

**Company:** [Capitex](http://jobs.workable.com/companies/fyTvohmgE6kgzHevx5YsFc.md)
**Location:** London, United Kingdom
**Workplace:** on site
**Employment type:** Contract

[Apply for this job](http://jobs.workable.com/view/19e0560e-9d8e-4a85-9a69-ffbdc23c6585)

## Description

**Job Title:** KYC QA Tester – Contract (London-Based)

We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. This is a contract-based opportunity requiring up to 10 London-based professionals. The project mirrors a similar large-scale program and will focus on reviewing, testing, and validating KYC files and processes to ensure regulatory compliance.

**Key Details:**

-   **Start Date:** ASAP
-   **Location:** London

**Responsibilities:**

-   Perform Quality Assurance (QA) testing on KYC files, ensuring accuracy, completeness, and compliance with regulatory standards.
-   Review and validate client onboarding, customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring records.
-   Identify discrepancies, errors, and gaps within KYC files, escalating issues to relevant teams as necessary.
-   Work closely with Compliance, KYC Operations, and Risk teams to ensure remediation tasks meet internal and regulatory expectations.
-   Document findings in a clear, concise, and structured manner for internal reporting and external audit purposes.
-   Provide feedback and guidance on process improvements and best practices related to KYC file reviews.
-   Participate in daily stand-ups, progress meetings, and collaborative sessions with other QA testers and project stakeholders.

**Requirements:**

-   Proven experience as a KYC QA Tester, KYC Analyst, or Compliance Analyst within financial services.
-   Strong understanding of AML, KYC, and regulatory compliance frameworks (including CDD, EDD, PEP, and Sanctions screening).
-   Demonstrated experience in conducting quality assurance reviews of KYC files, with attention to detail and risk awareness.
-   Ability to work in a structured, high-volume remediation environment while maintaining quality and accuracy.
-   Excellent communication skills, both written and verbal, with the ability to present findings clearly.
-   London-based and able to work on-site full-time during the initial two weeks.
-   Comfortable with hybrid/remote working post-induction.
-   Flexibility to work through multiple vendors and contribute within a competitive resourcing environment.

**Application Process:**

-   Batch submissions will be used to streamline the candidate review process and avoid duplicate profiles.
-   Candidates sourced from recently completed similar projects will be prioritised.