KYC Quality Checker

2 weeks ago

Cardiff, United Kingdom Deloitte - Recruitment Full time

Role: KYC Quality Checker

Start Date: 3rd June 2024

End Date: 3 months contract (likely extension)

Location: Central Cardiff (5x Days a week onsite)

Rate: Negotiable dependent on experience (Inside IR35 via Umbrella Co)

 

Job Overview

This is an exciting opportunity to join Deloitte Operations as we are seeking a meticulous and detail-oriented individual to join a KYC EDD project team as a Quality Checker. You will play a pivotal role in ensuring the accuracy and consistency of customer due diligence (CDD) and enhanced due diligence (EDD) processes. The ideal candidate will have a strong understanding of experience in reviewing CDD/EDD documentation and quality checking specific cryptocurrency transactions, and the ability to provide insightful feedback to improve quality standards.

 

Key Responsibilities

·       Checking the quality of work produced by teams across various work streams ensuring compliance with regulatory requirements and internal policies & procedures.

·       Providing feedback to colleagues and management, ensuring this is delivered constructively.

·       Looking for opportunities to improve processes and supporting the quality function with continuous improvement.

·       Providing ad hoc training

·       Liaising with operational staff to establish procedures and standards.

·       Quality checking

1.       Verify the accuracy and completeness of customer information, transactional histories, and source of funds documentation.

2.       Adequacy of documentation and evidence provided to support CDD/EDD decisions and risk assessments, considering the unique characteristics of cryptocurrency transactions.

3.       discrepancies, inconsistencies, or gaps in CDD/EDD files related to cryptocurrency users and escalate issues to relevant stakeholders for resolution.

·       Stay informed about changes in regulatory requirements and industry best practices related to cryptocurrency compliance and CDD/EDD processes.

Key Experience Needed:

·       Previous and recent KYC Quality Checking experience within Financial Services or Cryptocurrency Exchanges (Elliptic and Chainalysis).

·       Previous experience working on CDD/EDD workstreams.

·       Excellent attention to detail and analytical skills, with the ability to identify errors or discrepancies in complex cryptocurrency-related documents.

·       Effective communication skills, both written and verbal, with the ability to provide clear and insightful feedback to improve compliance processes.

·       Ability to work independently and manage multiple tasks in a fast-paced environment.

·       Proficiency in Microsoft Office applications, particularly Excel, Word, and Outlook.

 

Preferable Experience

·       Certified Anti-Money Laundering Specialist (CAMS) or other relevant professional certifications.

·       Relevant certification in Elliptic and/or Chainalysis



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