KYC Quality Checker & Case Sign-Off Analyst
Listed on 2026-11-02
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Finance & Banking
Regulatory Compliance Specialist
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.
We have an opening for a KYC Quality Checker & Case Sign-Off Analyst in Cardiff, Wales, United Kingdom within Legal, Management & Operations.
The following role is for a KYC Quality Checker & Case Sign-Off Analyst with G MASS.
Our organisation is growing, and we are hiring a KYC Quality Checker & Case Sign-Off Analyst in Cardiff, Wales, United Kingdom.
This role is for the KYC Quality Checker & Case Sign-Off Analyst role at G MASS.
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