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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For the KYC Case Quality Checker (Second-Line Review) position at G MASS, we are reviewing applications now.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the KYC Case Quality Checker (Second-Line Review) role at G MASS, based in Newcastle upon Tyne, England, United Kingdom.