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Quality Assurance Analyst

Summary

Build and run a new QA framework for a fintech client, testing private/corporate clients, analyzing AML/KYC compliance, and reporting quality gaps.

Job Description:

We are seeking two Quality Assurance Analysts to enhance our client’s Quality Assurance Team in a dynamic environment. This role is focused on developing quality standards, conducting tests, and improving onboarding processes for private and corporate clients.

Responsibilities:

  • Be a part of the pioneer group building the new quality assurance framework.

  • Perform quality assurance on private and corporate clients.

  • Produce monthly reports containing quality assurance results and associated metrics.

  • Establish QA knowledge within the team on quality assurance processes.

  • Provide insights into quality gaps identified during the QA process.

  • Develop recommendations for improvement in compliance with Anti Money Laundering policies.

Key Requirements:

  • Proven track record within quality assurance.

  • Strong background in AML and KYC.

  • Experience with QA tools and concepts.

  • Knowledge of relevant regulatory standards.

  • Excellent data collection and analysis skills.

  • Strong stakeholder management skills.

  • Attention to detail.

  • Preferably certified in CAMS/ACAMS, ICA or similar.

  • Experience with private, corporate, and/or institutional client segments.

  • Fluent in Dutch and English, both written and oral.

Start: ASAP

Duration: 3-6 months + option

Workload: Full-time

Location: Onsite in Amsterdam at least 4 days per week with the option for remote work

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