Senior KYC Analyst / Team Lead


Contract Role - 6 months (ongoing)

Inside IR35 (umbrella)

Senior KYC Analyst / Team Lead

This is a fantastic opportunity for an experienced Senior KYC Analyst / Team Lead 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
  • 5MLD, JMLSG and AML
  • Enhanced Due Diligence
  • Customer facing
  • Relevant certification such as ICA Certificate / Diploma in AML is desirable

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

Apply today!

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