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    KYC Quality Checker - Cardiff, United Kingdom - Deloitte - Recruitment

    Deloitte - Recruitment
    Deloitte - Recruitment Cardiff, United Kingdom

    3 weeks ago

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    Description

    Role: KYC Quality Checker

    Start Date: 3rd June 2024

    End Date: 3 months contract (likely extension)

    Location: Central Cardiff OR Central London (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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