KYC Quality Checker

Summary: The KYC Quality Checker role is a contract position starting on May 19, 2025, focused on quality assurance of customer case reviews within a financial institution. The position requires a strong background in KYC processes and the ability to analyze documentation in line with AML policies. Candidates must be available to work four days on-site in Cardiff and demonstrate a commitment to high professional standards. The role may extend beyond the initial contract period based on project needs.

Key Responsibilities:

• Perform quality reviews on customer case reviews.
• Gather and analyze KYC documentation in accordance with AML policy requirements.
• Identify and close gaps in KYC documentation.
• Demonstrate in-depth knowledge of corporate structures.
• Work independently and as part of a team in a fast-paced environment.
• Meet specified quality and production targets.
• Maintain high standards of professionalism and competence.
• Communicate effectively with team members and stakeholders.

Key Skills:

• Operations background with core knowledge of KYC in financial institutions.
• Experience with fund administrators and reviewing entities based in Jersey, Guernsey, and Luxembourg.
• Good technical knowledge of KYC and CDD.
• Ability to multi-task and manage workflow under demanding deadlines.
• Proficient in PC skills, particularly Word and Excel.
• Demonstrated honesty, integrity, and trustworthiness.
• Strong communication skills.

Salary (Rate): 275

City: Cardiff

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: inside IR35

Seniority Level: Mid-Level

Industry: Other