KYC Quality Checker

Role: KYC Quality Checker

Start Date: 3^rd 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 detailoriented 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 cryptocurrencyrelated 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 fastpaced environment.

Proficiency in Microsoft Office applications particularly Excel Word and Outlook.

Preferable Experience

Certified AntiMoney Laundering Specialist (CAMS) or other relevant professional certifications.

Relevant certification in Elliptic and/or Chainalysis