KYC Case Review Specialist - Second Line Checker
Listed on 2026-10-10
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
G MASS is seeking an experienced KYC Checker to join its compliance function in Manchester. This second line role focuses on peer review and sign-off of CDD/EDD files, challenging and validating KYC makers’ work and ensuring files meet internal and regulatory standards.
The ideal candidate has 2 to 5+ years in a dedicated KYC/AML/compliance role within financial services, preferably in investment banking, with strong attention to detail and risk assessment skills.
The KYC Case Review Specialist
- Second Line Checker role at G MASS is now open for applications in Manchester, England, United Kingdom.
The KYC Case Review Specialist
- Second Line Checker position in the Legal, Management & Operations field is open for applications.
We have an opening for a KYC Case Review Specialist
- Second Line Checker in Manchester, England, United Kingdom within Legal, Management & Operations.
(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).