KYC Case Checker (Analyst / Associate)

G MASS Consulting; Greater London; On-site; GBP 21,000 - 35,000; Full time

Job summary

Our client in the financial services sector is seeking an experienced KYC Checker for second-line reviews of CDD/EDD files. The role involves independent file sign-off, challenging work from KYC makers, and ensuring adherence to global policy standards.

Ideal candidates have 2–5+ years in KYC/AML, strong regulatory knowledge, and a proven track record in high-volume environments. It is a 6-month contract with a salary up to £35k, based in London or the Greater London area.

Qualifications

• 2 to 5+ years in a KYC/AML or compliance role within financial services.
• Experience performing peer reviews or sign-offs in checker roles.
• Strong knowledge of global KYC regulations and firm policies.
• Excellent organization and attention to detail; able to solve regulatory challenges.

Responsibilities

• Act as checker, signing off on completed CDD and EDD files.
• Own file reviews with quality checks and second line reviews.
• Validate KYC files against internal standards and policies.
• Manage a high volume of KYC cases and periodic reassessments.
• Identify and resolve complex KYC issues with KYC makers.
• Ensure risk ratings align with policy and regulatory thresholds.
• Escalate regulatory or quality queries to stakeholders globally.
• Stay current on global KYC regulation and internal policies.

Skills

KYC

AML

Compliance

Peer review

Sign-off

Regulatory awareness

Tools

KYC platforms

Case management

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

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

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

Benefits

Length: initial 6-month contract

Salary: up to £35k depending on experience