Quality Assurance Associate

Quality Assurance Associate Glasgow About the Role We are seeking a Quality Assurance Associate to support the delivery of high-quality customer due diligence and enhanced due diligence reviews. This role is responsible for conducting independent quality assessments of completed client files, ensuring they meet regulatory expectations, internal policies, and operational standards before final approval. The successful candidate will play a key role in strengthening quality controls, identifying areas for improvement, and supporting the delivery of a robust financial crime compliance framework. Key Responsibilities Conduct quality reviews of completed due diligence files, including...

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