Contract KYC Analyst — Hybrid, Onsite/Remote

Project Recruit; London; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A leading finance technology firm is seeking a KYC Analyst to join their team in London. This temporary contract involves conducting client reviews, ensuring compliance, and managing client interactions. Ideal candidates will have 3-5 years of KYC/AML experience along with strong analytical skills and attention to detail. The role provides an opportunity for immediate start in a dynamic work environment on a hybrid schedule.

Qualifications

• 3-5 years of experience in KYC/AML.
• Knowledge of AML requirements and regulations.
• Experience with risk assessment and legal structures.

Responsibilities

• Conduct periodic reviews of existing clients.
• Analyze company structures for compliance.
• Perform PEP and sanctions screening.

Skills

KYC/AML experience

Communication skills

Attention to detail

Analytical skills

Interpersonal skills

Tools

Microsoft Excel

Job description

A leading finance technology firm is seeking a KYC Analyst to join their team in London. This temporary contract involves conducting client reviews, ensuring compliance, and managing client interactions. Ideal candidates will have 3-5 years of KYC/AML experience along with strong analytical skills and attention to detail. The role provides an opportunity for immediate start in a dynamic work environment on a hybrid schedule.