At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation.
Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in Know Your Customer (KYC), AML, sanctions protocols and compliance-related Quality Assurance processes. This role is essential to ensuring our operations remain compliant and effective.
Meet our team:
- David Minguillon - Chief Compliance and Risk Officer
- Thais Parentoni - Senior Quality Assurance and KYC Specialist
- Rodolfo Uras - Operational Risk Management Specialist
- Ana Bosc - Senior Compliance & AML Specialist
- Mafalda Silva - KYC and Screening Analyst
- Charlotte Prunty - Senior Compliance AML Manager
- Rhea Tusoy - Compliance Manager
- Luis Carlos Zampillo - Fraud and Payments Analyst
- Martina Bernardini - Fraud and Payments Analyst
The project:
- Risk-Based Quality Assurance: Conduct thorough,
risk-based quality checks and quality assurance controls on KYC activities, ensuring adherence to high standards as per established policies and work instructions.
- Operational Activity Reviews: Perform regular reviews and quality analysis of AML, sanctions, and KYC processes to ensure compliance and operational excellence.
- Process Monitoring and Gap Identification: Monitor internal KYC processes to ensure they are functioning effectively, identifying and reporting any gaps or deficiencies.
- Process Improvement Support: Assist in pinpointing areas within the KYC process requiring enhancements to procedures, instructions, or tools, and provide actionable recommendations for improvement.
- Policy and Procedure Integration: Ensure that the policies and procedures applied by onboarding and monitoring teams are effectively integrated into daily operations, addressing any deficiencies proactively.
- Liaison and Reso
📌 Compliance Quality Assurance Specialist (España)
🏢 Kantox
📍 España