G MASS is seeking an experienced KYC Checker to join its compliance function in Manchester. This second line role focuses on peer review and sign-off of CDD/EDD files, challenging and validating KYC makers’ work and ensuring files meet internal and regulatory standards.
The ideal candidate has 2 to 5+ years in a dedicated KYC/AML/compliance role within financial services, preferably in investment banking, with strong attention to detail and risk assessment skills.
#J-18808-Ljbffr
KYC Case Review Specialist - Second Line Checker in Manchester 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.
