Aml/Kyc Contractor Tlnt1_Ni

Sphere Recruitment Specialists; Manchester; Remote; GBP 83,000 - 129,000; Full time

Benefits offered by this job

Work From Home

Job summary

Sphere Recruitment Specialists seeks AML/KYC contractors for a major programme involving periodic reviews across institutional banking and transfer agency clients. The role offers day-rate or fixed-term options with work-from-home flexibility.

You will review client profiles, identify information gaps, prepare requests for information and engage with clients to progress reviews, including a four-eyes check before final quality control by a separate team.

Qualifications

• Hands-on experience with AML/KYC and periodic reviews in financial services.
• Understanding of PEPs, sanctions, and screening processes.
• Ability to prepare clear information requests and communicate with clients.

Responsibilities

• Review client profiles and documentation to identify information gaps.
• Prepare information requests and engage with clients to progress reviews.
• Conduct four-eyes checks before final quality control by a separate team.

Skills

AML

KYC

PEP

Sanctions

Periodic Review

Transfer Agency

Institutional Banking

Job description

AML/KYC Contractor Opportunity We are looking to speak with AML professionals for a substantial programme focused on periodic reviews across institutional banking and transfer agency clients. Both day-rate contracts and fixed-term opportunities are being considered. The work will involve reviewing client profiles and documentation, identifying information gaps, preparing requests for information and engaging with clients to progress reviews. You will prepare cases for an internal four-eyes check before they move to a separate final quality control team. What we are looking for Around 24 years relevant AML/KYC experience, ideally within institutional banking or transfer agency. We are also interested in speaking with more experienced professionals who can work with minimal supervision. Hands‑on experience of periodic reviews and a sound understanding of the wider client lifecycle, from assessing a profile through to resolving information gaps and documenting a review. The ability to apply AML policies in practice, including an understanding of PEPs, sanctions and the purpose of screening. Strong written communication and the confidence to prepare clear requests for information and correspond with clients. A careful, organised approach to case preparation, with the ability to work independently while responding constructively to internal review. You must have experience with transfer agency or institutional banking unfortunately retail banking experience only would not be sufficient. Salary/Rate: Daily rates will be negotiable depending on experience and likely to be a minimum of 6 months contract This would suit someone who enjoys detailed casework, takes ownership of their reviews and can maintain quality within a busy project team. Skills: AML KYC PEP Sanctions Periodic Review Benefits: Work From Home