Quality Assurance Lead – AML/KYC Oversight

Delta Capita is seeking a Quality Assurance Associate to support the delivery of high-quality customer due diligence and enhanced due diligence reviews. The role focuses on conducting independent quality assessments of completed client files before final approval to ensure regulatory, policy and operational standards are met.

You will strengthen quality controls, identify improvement areas, and contribute to a robust financial crime compliance framework, reporting findings and coaching case

#J-18808-Ljbffr…