KYC Quality Assurance Sign-Off; Second Line
Listed on 2026-10-26
-
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.
This posting is for the KYC Quality Assurance Sign-Off (Second Line) role at G MASS, based in Cardiff, Wales, United Kingdom.
Join us at G MASS as our next KYC Quality Assurance Sign-Off (Second Line) in Cardiff, Wales, United Kingdom.
We are currently recruiting a KYC Quality Assurance Sign-Off (Second Line) for our team in Cardiff, Wales, United Kingdom.
This is an excellent opportunity to take on the KYC Quality Assurance Sign-Off (Second Line) role at G MASS.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).