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
- Verify the accuracy and completeness of customer information, transactional histories, and source of funds documentation.
- Adequacy of documentation and evidence provided to support CDD/EDD decisions and risk assessments, considering the unique characteristics of cryptocurrency transactions.
- 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