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KYC Quality Assurance - Germany Production Lead (f/m/x)
Job Description: Details of the role and how it fits into the team 1st LoD KYC Quality Assurance is part of The Financial Crime Risk Oversight & Control Team, within IB/CB Central Ops and Controls. This role offers an exciting opportunity to join the Global Management Team, leading KYC QA production in Germany. The role would suit an experienced KYC process manager, with experience of Regulatory projects, engagement of remediation initiatives. It is a fast paced, time sensitive RTB production team, which relays on the quality, caliber and energy of a team of circa 5 KYC SME's. In addition to the global management team, you will work with senior stakeholders across the three lines of defense, business and technology, to ens


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