Posted 2 days ago
Delta Capita
Visa sponsorship not verified
Salary: not listed by employer
Estimated range: not enough salary data for this role yet.
Permanent residency after about 5 yrs
Citizenship after about 6 yrs
Work language: likely English (posting is in English)
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 higher-risk…
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Take-home pay (Country tax)
Needs a posted salary to estimate
Weather (City)
London (nearest reference city): summer highs about 73°F / 23°C, winter highs about 46°F / 8°C
Safety (Country)
High peacefulness (Global Peace Index rank 39)
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