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KYC Analyst

  • Location

    United Kingdom

  • Sector:

    Finance, Risk & Regulatory Compliance

  • Job type:


  • Salary/Rate:

    210 inside IR35

  • Contact:

    Lorraine Bateman

  • Contact email:


  • Job ref:


  • Consultant:

    Lorraine Bateman

KYC Analyst, 6 month contract, fully remote

The role

We are working with a large consultancy looking for KYC Analysts with a minimum of 1 years solid KYC
analyst experience and an excellent understanding of KYC processes, policies and procedures end to end.
The role of the Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases


• Investment or retail banking KYC experience preferable
• Experience of using external data sources e.g. Dun & Bradstreet World Check
• Articulate in both written and verbal communication
• Understanding of KYC principles and in-depth knowledge of corporate structures
• Working knowledge of MS office- Excel, Word, Outlook and other applications
• Working successfully in a target driven operational environment
• Ability to manage performance and targets in a fast paced, pressured environment

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