KYC Quality Assurance Sign-Off (Second Line)

G MASS is seeking an experienced KYC Checker to join its compliance function. This second line role focuses on peer review and sign-off across CDD/EDD files, ensuring internal quality standards and regulatory thresholds are met.

The successful candidate will independently review completed files, challenge and validate work of KYC makers, and sign off when criteria are satisfied. Finance sector background preferred, with strong regulatory knowledge.