KYC Quality Assurance Reviewer – Second-Line Sign-Off

G MASS is seeking an experienced KYC Checker to join our compliance function in a dedicated second-line role. You will independently review completed CDD and EDD files, challenge and validate the work of KYC makers, and formally sign off files as meeting internal quality standards and regulatory thresholds.

With 2–5+ years in KYC/AML, you will own file quality across a high-volume caseload and collaborate with KYC makers to resolve remediation issues while staying up to date with global KYC

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