KYC Quality Control / Checker
G MASS are seeking a KYC Quality Assurance professional to join the new-to-bank onboarding team of a leading investment bank, supporting the onboarding of Investment Banking clients across the EMEA region.
This role sits at the heart of the bank’s onboarding control framework, reviewing and challenging KYC files completed by frontline analysts before clients are approved. It suits someone who can come in and hit the ground running, bringing genuine investment banking KYC experience and the confidence to engage with stakeholders across Front Office, Compliance and Operations from day one.
The successful candidate will apply the bank’s global minimum standards policy alongside UK and EU top-ups, ensuring files meet both internal policy and regulatory expectations. Beyond file review, the role offers real scope to influence the quality of the wider function, identifying recurring errors, tracing them back to their root cause and helping shape training and workflow improvements across the onboarding team.
Responsibilities
- Perform quality assurance and checker reviews of new-to-bank KYC files for Investment Banking clients, ensuring accuracy, completeness and adherence to global minimum standards and UK and EU regulatory top-ups.
- Review complex client structures and transaction types, including Special Purpose Vehicle (SPV) setups, advisory mandates and wider IB transactions, assessing ownership, control and risk appr
