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KYC Quality Control Analyst — Hybrid
Job in
Central London, Greater London, England, UK
Listed on 2026-07-20
Listing for:
G MASS Consulting
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
G MASS Consulting is seeking an experienced QC professional to join our investment banking client’s KYC team in Central London on a hybrid basis. The role focuses on quality reviews, regulatory alignment, and cross-jurisdiction controls.
You will oversee periodic reviews, identify control gaps, coordinate with offshore teams, and report findings to stakeholders. A strong KYC/CDD background, familiarity with sanctions screening, PEP and EDD, and excellent data skills are essential.
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