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G MASS Consulting
G MASS Consulting
11 – 50 Angajați
B2BConsultanțăÎntreprindere
G MASS Consulting este o companie de consultanță axată pe suplimentarea resurselor pentru nevoile contemporane ale clienților. Ca parte a grupului Goodman Masson, compania combină tehnologia de cartografiere a competențelor, strategiile bazate pe date, expertiza în implicarea angajaților și designul colaborativ pentru a dezvolta soluții de consultanță personalizate pentru clienții săi din domeniile B2B și al întreprinderilor.
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KYC Quality Control Checker – Investment Banking

Review investment banking client onboarding files for quality, investigate recurring errors, and strengthen EMEA onboarding controls. Work with stakeholders across front office, compliance, and operations to improve KYC procedures and training.

GBRegatul UnitHibridContractNivel mediuSeniorLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • Review new-to-bank KYC files for investment banking clients, checking accuracy, completeness, and compliance with global standards and UK and EU requirements.
  • Assess ownership, control, and risk in complex client structures and transactions, including SPVs and advisory mandates.
  • Investigate recurring errors in frontline KYC work and trace them to training or workflow gaps.
  • Share findings with onboarding teams and help improve training materials, procedures, and controls.
  • Work with front office, sales, compliance, and operations stakeholders, providing constructive challenge and guidance on KYC quality.
  • Apply knowledge of global AML legislation and EMEA regulations to support robust, defensible onboarding decisions.

Cerințe

  • Bring 3 to 5 years of experience in KYC quality assurance, quality control, or checker work.
  • Have investment banking experience and be ready to contribute in an investment banking onboarding environment.
  • Understand investment banking transactions, SPV structures, advisory transactions, and their KYC considerations.
  • Know global anti-money laundering legislation and have working knowledge of EMEA rules, including UK and EU requirements.
  • Show strong attention to detail and a control-focused approach to identifying errors and inconsistencies.
  • Communicate confidently and work effectively with stakeholders across departments, including when providing challenge.
  • Experience with Dow Jones screening tools is an advantage, but is not essential.

Beneficii

  • Initial contract of 4 months.
  • Hybrid working, with 3 days per week in the London office.

Locuri de muncă similare

Kreato Global | BPO and Language Solutions

Remote English-Spanish OPI/VRI Interpreter

Kreato Global | BPO and Language Solutions
201 – 500 Angajați
Asistență medicalăLogisticăOspitalitate
ARArgentinaBOBoliviaBRBraziliaCLChileCOColumbiaCRCosta RicaCUCubaDORepublica DominicanăECEcuadorGTGuatemalaHNHondurasHTHaitiMXMexicNINicaraguaPAPanamaPEPeruPRPuerto RicoPYParaguaySVEl SalvadorUYUruguayVEVenezuelaRemoteNormă întreagăJuniorNu este necesară o diplomăLimbă Obligatorie: englezăLimbă Obligatorie: spaniolăTraducător

Interpret remotely between English- and Spanish-speaking people in medical, financial, social service, and customer care settings. Provide language support for Kreato Global across Latin America.

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