KYC Quality Checker (Contract Rol e ) Start Date: 19 th May 2025 Duration: initial contract to 5 th September, with likely extensions beyond into phase 2 of the project. Location: Cardiff (4 days onsite, 1 day from home) Umbrella Rate Breakdown Traditional Day Rate: £275 per day (plus a £25 per day retainer which is payable once you stay and complete your first contract. Breakdown below is per £275 breakdown and does not include the retainer at this stage) Agreed Contract Rate (ACR): £211.74 per day (Post deduction of all employer costs) Illustrative Equivalent Annual Salary : £55,052.31 Illustrative Equivalent Monthly Salary : £4,587.69 Illustrative Equivalent Monthly Holiday Pay : £553.69 Total Monthly Pay : £5,141.38 Net Pay (likely take home): £3,453.91 Role: We are looking for experienced KYC Quality Checkers who can assist the client with quality assuring customer case reviews. Key Requirements: · Operations background demonstrating good core knowledge of applying KYC within a financial institution or with a legal background would be ideal (new customer take-on or customer due diligence remediation) · Experience with fund administrators and reviewing Jersey, Guernsey, Luxembourg based entities would be beneficial (but not essential) · Performing quality review on customer case reviews · Gathering and analysing KYC documentation in accordance with the clients AML policy requirements to identify and close any gaps · In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships and/or legal institutions · Good technical knowledge of KYC and CDD · Driven with the ability to multi-task and work in a fast-paced environment · PC skills (Word and Excel) · Ability to work to demanding deadlines (workflow & time management) · Ability to attain and maintain specified quality and production targets · Ability to work independently & as part of a rapidly changing team · Demonstrate an ability to work with honesty, integrity, and trustworthiness · Maintain high standards of professionalism and competence · Good communication skills Other We are keen to hear from candidates who are interested have a corporate KYC background We are looking to hire contractors who are available to start 19 th May 2025 and have no annual leave within the first 4 weeks of the project (1-2 days can be accommodated) Only looking for candidates who live within commuting distance of Cardiff and can commit to working 4 days in office