G MASS seeks a KYC Quality Assurance professional to join the new-to-bank onboarding team, supporting the onboarding of Investment Banking clients across the EMEA region. You will review KYC files before client approval, ensuring compliance with global standards and UK/EU top-ups.
The role involves engaging with Front Office, Compliance and Operations to uphold the quality of onboarding processes. The successful candidate will apply AML legislation knowledge to ensure robust onboarding
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IB KYC QA Specialist Onboarding (Hybrid London) 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.
