Our client in the financial services sector is seeking an experienced KYC Checker for second-line reviews of CDD/EDD files. The role involves independent file sign-off, challenging work from KYC makers, and ensuring adherence to global policy standards.
Ideal candidates have 2–5+ years in KYC/AML, strong regulatory knowledge, and a proven track record in high-volume environments. It is a 6-month contract with a salary up to £35k, based in London or the Greater London area.
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KYC Case Checker – Second-Line QA & Sign-Off employer: G MASS Consulting
G MASS Consulting is an exceptional employer, offering a dynamic work culture that fosters innovation and independence, particularly in the regulated insurance sector. Employees benefit from hands-on experience with cutting-edge technologies like SharePoint and Power Platform, alongside opportunities for professional growth and contract extensions. Located in a vibrant area, the company prioritises employee well-being and collaboration, making it an ideal place for those seeking meaningful and rewarding employment.
