KYC Compliance Analyst

  • Location:


  • Sector:

    Financial Services

  • Job type:


  • Salary:


  • Contact:

    Ryan Grant

  • Contact email:


  • Job ref:


  • Published:

    17 days ago

  • Expiry date:


KYC Analyst


Contract Role - 6 months (ongoing)

Hybrid working few days a month

Inside IR35 (umbrella)

KYC Analyst

This is a fantastic opportunity for an experienced KYC Analyst to join an established team within a highly regarded, reputable organisation.

You will be responsible for completing extensive risk and compliance checks within a regulated environment.

I am looking to speak with candidates who have the following skills and qualifications:

  • Complex KYC cases
  • Investment or retail banking experience
  • Strong end to end KYC or remediation experience
  • Enhanced Due Diligence
  • Understanding of KYC principles and in-depth knowledge of corporate structures
  • Customer facing
  • Experience of using external data sources e.g. Dun & Bradstreet World Check

This is a fantastic fixed term opportunity, which may be extended due to being in high demand.

Apply today!

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