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About the Role
This role involves performing peer reviews and formal sign-offs on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) files, ensuring compliance with internal quality standards, regulatory thresholds, and global policies. The position requires challenging and validating the work of KYC makers and resolving complex remediation issues.
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 gained 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
Skills
- KYC
- AML
- Compliance
- Peer review
- Sign off
- Quality assurance
- Risk assessment
- Attention to detail
- Problem solving
- Communication
Work Type
- Contract
Experience Level
- Mid-level
Salary/Compensations
- up to £35k depending on experience
About the Company
- Leading financial services organisation