KYC Case Checker (Analyst / Associate)
G MASS is hiring for KYC Case Checker (Analyst / Associate) in Cardiff, Wales, United Kingdom. Mid level. First seen September 16, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- G MASS
- Where
- Cardiff, Wales, United Kingdom
- Level
- Mid
- First seen
- September 16, 2026
- Listed via
- Workable
What the posting says
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…
Read more and apply on G MASS' site
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