Company: G MASS
Location: Birmingham
Job Description:
G MASS in Birmingham seeks an experienced KYC Checker to join its compliance function, focusing on peer review and sign-off of CDD/EDD files. The role ensures adherence to internal standards, regulatory thresholds, and global policy requirements.
The successful candidate will independently review completed files, challenge KYC makers, and manage a high-volume caseload while staying current on global KYC regulation and cross-border requirements.
#J-18808-Ljbffr…
Posted: October 29th, 2026