KYC Quality Control, Checker

G MASS Consulting

. 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 .

Posted 10/10/2026contractLondon • United KingdomMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in KYC quality assurance within the investment banking sector, with a strong understanding of global AML legislation and EMEA regulatory requirements. Capable of conducting thorough reviews of complex client structures and providing actionable insights to enhance onboarding processes.

Highest-signal resume keywords

KYC Quality AssuranceInvestment Banking ExperienceGlobal AML Legislation KnowledgeSPV Structure UnderstandingStakeholder Communication

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYC Quality ControlRoot Cause AnalysisTransaction ReviewError IdentificationRegulatory Compliance

Soft Skills

Attention to DetailConfident CommunicationConstructive Challenge

Tools & Technologies

Dow Jones Screening Tools

Industry Keywords

Investment BankingEMEA RegulationsUK Regulatory RequirementsEU Regulatory RequirementsAdvisory Transactions

About the role

Key responsibilities & impact

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 appropriately
Identify recurring errors made by frontline KYC analysts and conduct root cause analysis to trace them back to training gaps or workflow weaknesses
Feed findings back into the onboarding function, contributing to training content, procedural updates and control enhancements that lift overall file quality
Partner with stakeholders across Front Office and Sales, Compliance and Operations, providing clear, constructive challenge and acting as a trusted point of contact on KYC quality matters
Apply strong knowledge of global AML legislation and EMEA regulatory requirements to ensure onboarding decisions are robust and defensible

Requirements

What you’ll need

3 to 5 years’ experience in a KYC quality assurance, quality control or checker role
Investment banking experience is essential: candidates must be able to step straight into an IB onboarding environment and contribute immediately
Solid understanding of IB transactions, SPV structures and advisory transactions, and the KYC considerations that come with them
Good knowledge of global anti-money laundering legislation, with a working understanding of EMEA regulations including UK and EU requirements
Strong control mindset and a sharp eye for detail, with the ability to spot errors and inconsistencies that others miss
Confident communicator, comfortable working with and challenging multiple stakeholders across different departments
Experience with Dow Jones screening tools is a plus, but not a core requirement

Benefits

Comp & perks

4-month initial contract
Hybrid working (3 days in the London office)