Kyc Case Checker (Analyst / Associate)

September 15, 2026

Office

Middle

London, GB

Important before applying

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Office-only workEnglish is required

Description

G MASS is seeking an experienced KYC Checker to join the compliance function of a leading financial services organisation. This is a dedicated second-line checker role focused on peer review and sign-off across CDD and EDD files. The successful candidate will independently review completed KYC files, challenge and validate the work of KYC makers, and ensure files meet internal quality standards and regulatory requirements.

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 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

Conditions

Initial 6-month contract
Up to £35k depending on experience

financial services

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