G MASS is seeking an experienced KYC Checker to join its compliance function. This second line role focuses on peer review and sign-off of CDD and EDD files, challenging and validating the work of KYC makers.
The successful candidate will independently review files, apply global policy requirements, and drive high-quality outcomes across a high-volume caseload. 2–5+ years in KYC/AML within financial services and investment banking are preferred.
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KYC Quality Checker & Case Sign-Off Analyst 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.
