KYC Quality Checker & Case Sign-Off Analyst
Listed on 2026-10-10
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Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
G MASS is seeking an experienced KYC Checker to join its compliance function. This second line role focuses on peer review and sign-off of CDD and EDD files, challenging and validating the work of KYC makers.
The successful candidate will independently review files, apply global policy requirements, and drive high-quality outcomes across a high-volume caseload. 2–5+ years in KYC/AML within financial services and investment banking are preferred.
This role, KYC Quality Checker & Case Sign-Off Analyst at G MASS, could be your next move.
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This posting is for the KYC Quality Checker & Case Sign-Off Analyst role at G MASS, based in Cardiff, Wales, United Kingdom.
We are looking to fill the KYC Quality Checker & Case Sign-Off Analyst position at G MASS in Cardiff, Wales, United Kingdom.
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