KYC Case Checker (Analyst / Associate)

G MASS; Cardiff; On-site; GBP 30,000 - 35,000; Full time

Job summary

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.

Qualifications

• 2–5+ years in a dedicated KYC/AML/compliance role within financial services.
• Investment banking background preferred.
• Proven checker experience with peer reviews or sign-offs.
• Strong knowledge of global KYC regulation and firm policies.
• Highly organised with strong problem-solving skills.

Responsibilities

• Act as checker, performing formal sign off on completed CDD and EDD files.
• Own file reviews, performing quality checks on completed CDD/EDD files.
• Validate KYC files against internal quality standards and regulatory thresholds.
• Manage a high volume of KYC cases and periodic reassessments.
• Liaise with KYC makers to remediate issues and ensure timely closure.

Skills

Attention to detail

Independent working

Stakeholder communication

Quality assurance

Tools

KYC platforms

Case management systems

Job description

Our client, a leading financial services organisation, is seeking an experienced KYC Checker to join their compliance function. This is a dedicated second line checker role, not a KYC maker position, focused on peer review and sign off across Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) files. The successful candidate will independently review completed files, challenge and validate the work of KYC makers, and formally sign off files as meeting internal quality standards, regulatory thresholds, and global policy requirements.

This is a strong opportunity for a detail driven compliance professional with proven checker experience and an investment banking background, to take ownership of file quality across a high volume caseload while working closely with KYC makers to resolve complex remediation issues.

Key Responsibilities:

• Act as checker, performing formal sign off on completed CDD and EDD files reviewed by KYC makers
• Own file reviews, performing quality checks and second line reviews on completed CDD and EDD files
• Validate KYC files against the client’s internal quality standards through robust quality assurance processes
• Manage a high volume of KYC cases and periodic reassessments within agreed timeframes
• Proactively identify and resolve complex KYC challenges, working closely with KYC makers to remediate issues
• Ensure risk ratings are applied accurately and align with company policy and regulatory thresholds
• Apply strong attention to detail and accuracy verification across all reviewed files
• Act as a point of escalation for regulatory and quality queries, liaising confidently with stakeholders globally
• Stay current on global KYC regulation and quickly absorb specific internal policies and jurisdictional requirements
• 2 to 5+ years of experience in a dedicated KYC, AML, or compliance role within financial services, ideally gained within an investment bank
• Proven hands-on experience performing peer reviews or sign offs in a checker capacity
• Strong working knowledge of global KYC regulation, with the ability to quickly learn firm specific policies and requirements
• Highly organised with strong attention to detail and the ability to problem solve complex regulatory challenges efficiently
• Strong risk assessment skills, with a clear understanding of how risk ratings map to policy and regulatory thresholds
• Comfortable working independently, with confident communication skills and the ability to engage stakeholders across global time zones
• Familiarity with KYC platforms and case management systems

Length: initial 6-month contract

Salary: up to £35k depending on experience