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
