G MASS is seeking an experienced KYC Checker to join our compliance function in a dedicated second-line role. You will independently review completed CDD and EDD files, challenge and validate the work of KYC makers, and formally sign off files as meeting internal quality standards and regulatory thresholds.
With 2–5+ years in KYC/AML, you will own file quality across a high-volume caseload and collaborate with KYC makers to resolve remediation issues while staying up to date with global KYC
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KYC Quality Assurance Reviewer – Second-Line Sign-Off 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.
