G MASS is seeking an experienced KYC Checker to join its compliance function. This second line role focuses on peer review and sign-off across CDD/EDD files, ensuring internal quality standards and regulatory thresholds are met.
The successful candidate will independently review completed files, challenge and validate work of KYC makers, and sign off when criteria are satisfied. Finance sector background preferred, with strong regulatory knowledge.
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KYC Quality Assurance Sign-Off (Second Line) in Cardiff 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.
