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KYC Quality Checker

Deloitte
Job LocationCardiff
EducationNot Mentioned
SalarySalary negotiable
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeContract, full-time

Job Description

Role: KYC Quality CheckerStart Date: 3rd June 2024End 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 OverviewThis 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 customerdue 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 insightfulfeedback 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
Required skills
  • 1AML
  • 1CDD
  • 1Financial Crime
  • 1KYC
  • 1Quality Assurance
  • 1Crypto
  • 1Gaps
  • 1Quality Checking
  • 1EDD

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