KYC Quality Control Analyst – Hybrid London

G MASS Consulting; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

G MASS Consulting is seeking an experienced QC professional to join an investment banking client’s KYC team in Central London, on a hybrid basis. You will perform QC reviews, ensure regulatory and policy compliance across jurisdictions, and coordinate with offshore teams.

The role emphasizes driving consistency in QC practices, identifying gaps and risks, and managing stakeholder relationships while supporting onboarding and client lifecycle processes.

Qualifications

• Previous experience in a Quality Control role.
• Background in KYC within an investment banking environment.
• Strong knowledge of KYC/CDD frameworks, with familiarity with sanctions screening, PEP classifications, and EDD.

Responsibilities

• Perform QC reviews for the client's KYC team, ensuring files meet regulatory, policy and global control standards across jurisdictions.
• Review periodic review work completed by an offshore team, tracking progress throughout.
• Drive consistency in quality control practices across the KYC function.
• Identify control gaps, trends and risk issues through QC reviews.
• Work closely with onboarding and client lifecycle systems, data, and process flows.
• Manage relationships with multiple stakeholders, communicating findings and issues clearly.

Skills

Quality Control

KYC

Data analysis

Stakeholder management

Job description

G MASS Consulting is seeking an experienced QC professional to join an investment banking client’s KYC team in Central London, on a hybrid basis. You will perform QC reviews, ensure regulatory and policy compliance across jurisdictions, and coordinate with offshore teams.

The role emphasizes driving consistency in QC practices, identifying gaps and risks, and managing stakeholder relationships while supporting onboarding and client lifecycle processes.