Quality Control Specialist

Job Description


You will join the very dynamic environment of Risk Management Solutions team at Thomson Reuters. We've evolved from a single team into a complex department close to 200 and growing that offers four career paths and a number of development opportunities. You will be cooperating closely with peers and other teams from different locations globally which will make your job more diverse and will give opportunity to learn constantly.

At Risk Management Solutions we bring the answer to one of the most essential business question: do you really know your customer?

Our job is to ensure that the global financial community can clearly identify their corporate customers and fulfill regulations designed to fight against money laundering and financing of terrorism.

You will be the one to ensure that the information we provide can be relied on by our clients (mostly banks and financial institutions) to allow them to assess risk associated with researched companies timely and correctly.


To ensure timely delivery of KYC records in line with policy, processes and client expectations

To perform final checks of the company profiles and making sure they are prepared with agreed quality level

To advise and support less experienced and share experiences & knowledge

Manage personal daily workloads

Develop, recommend and monitor corrective and preventive actions

Identify training needs and organize training interventions to meet quality standards and feedback to the KMT department

To recognize opportunities for continuous process improvement

Essential Skills:

Detailed knowledge and understanding of Anti-Money Laundering regulations

Extensive previous KYC (Know Your Customer)/CDD (Customer Due Diligence) work experience

Experience of a QA role within KYC or CDD

Diligence, advanced analytical skills and commitment to high working standards

Ability to find the root cause and suggest solutions

Openness to others, appreciating multi-cultural workplace and focusing on teamwork

Well-developed communication and advisory skills

A good understanding of the client needs with the production of KYC and CDD documentation

Desirable Skills:

You already have some experience in quality control/internal control/audit

You have a master degree in Economics/Finance or Financial Mathematics or equivalent education/experience

You know any additional, foreign languages

You will have AML certification or working towards one with and be a current member of a relevant professional organisation (e.g. ICA, ACAMS)

  • You have experience of managed services related to financial services
  • You have experience in any of the recognized project management protocols


  • The job in an international, dynamically growing environment where you bring impact to the financial industry
  • Constant learning opportunities and certification sponsorship program
  • Transparent career path
  • High standards of ethics in the workplace
  • Access to Thomson Reuters products with real-time economic data
  • 2 additional days off for voluntary activities

Salary: Competitive Location: Wrexham Wales

Advertising start date: 11th October 2017

Advertising closing date: 7th November 2017

Please note that these positions may require working on shifts

At Thomson Reuters, we believe what we do matters. We are passionate about our work, inspired by the impact it has on our business and our customers. As a team, we believe in winning as one - collaborating to reach shared goals, and developing through challenging and meaningful experiences. With more than 45,000 employees in more than 100 countries, we work flexibly across boundaries and realize innovations that help shape industries around the world. Making this happen is a dynamic, evolving process, and we count on each employee to be a catalyst in driving our performance - and their own.

As a global business, we rely on diversity of culture and thought to deliver on our goals. To ensure we can do that, we seek talented, qualified employees in all our operations around the world regardless of race, color, sex/gender, including pregnancy, gender identity and expression, national origin, religion, sexual orientation, disability, age, marital status, citizen status, veteran status, or any other protected classification under country or local law. Thomson Reuters is proud to be an Equal Employment Opportunity/Affirmative Action Employer providing a drug-free workplace.

Intrigued by a challenge as large and fascinating as the world itself? Come join us.

To learn more about what we offer, please visit thomsonreuters.com/careers.

More information about Thomson Reuters can be found on thomsonreuters.com.


Wrexham-United Kingdom

Req #: JREQ091756

Locations: Wrexham-United Kingdom

Job Function: Content

Meet Some of Thomson Reuters's Employees

Stephanie B.

Producer, Facebook Live

Stephanie creates innovative video copy for live Facebook feeds, working with reporters right in the office, as well as those stationed all around the world.

Catherine N.

Energy Markets Reporter

Catherine follows the fluctuating trends of the oil industry, reporting on market changes and issues in ways that are easily understandable to those who aren’t completely familiar with the field.

Back to top