G MASS in Birmingham seeks an experienced KYC Checker to join its compliance function, focusing on peer review and sign-off of CDD/EDD files. The role ensures adherence to internal standards, regulatory thresholds, and global policy requirements.
The successful candidate will independently review completed files, challenge KYC makers, and manage a high-volume caseload while staying current on global KYC regulation and cross-border requirements.
#J-18808-Ljbffr
KYC Quality Assurance & Sign-Off Reviewer in Birmingham employer: G MASS
G MASS Consulting is an exceptional employer that fosters a dynamic and inclusive work culture in the heart of London. With a strong emphasis on employee growth, we offer comprehensive training and development opportunities, empowering our team to excel in their roles while contributing to impactful compliance solutions for our clients. Join us to be part of a forward-thinking organisation that values innovation and collaboration, making a meaningful difference in the financial sector.
