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