KYC Quality Assurance Sign-Off; Second Line
Listed on 2026-10-10
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Quality Assurance - QA/QC
Regulatory Compliance Specialist -
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 across CDD/EDD files, ensuring internal quality standards and regulatory thresholds are met.
The successful candidate will independently review completed files, challenge and validate work of KYC makers, and sign off when criteria are satisfied. Finance sector background preferred, with strong regulatory knowledge.
The KYC Quality Assurance Sign-Off (Second Line) position in the Legal, Management & Operations field is open for applications.
The advertised compensation is 21.000 - 35.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the KYC Quality Assurance Sign-Off (Second Line) role in the description above.
We appreciate your interest in this position.
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