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KYC Analyst

g-massManchester, England, United Kingdom
On-site Full-time

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Experience Level

Experience

Qualifications

Proven experience in KYC, AML, or compliance roles. Strong analytical and organizational skills. Excellent attention to detail and ability to work independently. Familiarity with financial regulations and KYC processes. Effective communication skills, both written and verbal.

About the job

The KYC Analyst at g-mass in Manchester plays a key part in safeguarding the company against financial crime. This position centers on performing thorough Know Your Customer (KYC) reviews to ensure all customer information meets strict regulatory standards and supports ongoing compliance efforts.

What you will do

  • Carry out detailed KYC reviews for both new and existing customers
  • Check that customer data complies with current regulatory requirements
  • Support the company’s compliance obligations while maintaining strong customer service standards

About g-mass

g-mass is a leading organization in the financial technology sector, dedicated to providing innovative solutions and maintaining the highest standards of compliance and customer service. Our team is passionate about creating a secure environment for our clients and driving the industry forward.

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