G MASS, a leading financial services organisation in the United Kingdom, is seeking an experienced KYC Checker to join its compliance function in a dedicated second line role. You will review CDD and EDD files, challenge and validate work of KYC makers, and formally sign off files as meeting internal standards and regulatory thresholds.
This role requires 2 to 5+ years of KYC/AML/compliance experience in financial services, with a proven peer review background.
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KYC Case Quality Checker (Second-Line Review) in Newcastle upon Tyne 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.
