G MASS seeks a KYC Quality Assurance professional to join the new-to-bank onboarding team, supporting the onboarding of Investment Banking clients across the EMEA region. You will review KYC files before client approval, ensuring compliance with global standards and UK/EU top-ups.
The role involves engaging with Front Office, Compliance and Operations to uphold the quality of onboarding processes. The successful candidate will apply AML legislation knowledge to ensure robust onboarding
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