G MASS Consulting is seeking an experienced QC professional to join our investment banking client’s KYC team in Central London on a hybrid basis. The role focuses on quality reviews, regulatory alignment, and cross-jurisdiction controls.
You will oversee periodic reviews, identify control gaps, coordinate with offshore teams, and report findings to stakeholders. A strong KYC/CDD background, familiarity with sanctions screening, PEP and EDD, and excellent data skills are essential.
#J-18808-LjbffrKYC Quality Control Analyst — Hybrid, Central London employer: G MASS Consulting
G MASS Consulting is an excellent employer that values autonomy and innovation, providing a dynamic work environment where you can significantly impact non-financial returns processes. With a strong focus on employee growth, we offer opportunities for professional development and a hybrid working model that promotes work-life balance. Join us in our London office to be part of a collaborative culture that prioritises excellence and continuous improvement.
