KYC Case Checker (Analyst / Associate)
Core
Second line checker role focused on peer review and sign-off of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) files to ensure compliance with internal quality standards and regulatory thresholds.
Role type
Compliance analyst (KYC checker)
Builds
Quality-assured KYC files for financial services clients
Domain
Financial services / Compliance / Anti-Money Laundering
Required skills
KYC file review, CDD, EDD, regulatory compliance, risk assessment, quality assurance, stakeholder communication, case management, problem solving
Preferred skills
Investment banking background, familiarity with KYC platforms
Technologies
KYC platforms, case management systems
Responsibilities
Perform formal sign-off on completed CDD and EDD files, validate KYC files against internal quality standards, manage high volume of KYC cases, identify and resolve complex KYC challenges, ensure accurate risk ratings, act as escalation point for regulatory queries
Seniority
Associate, hands-on IC