KYC Analyst

TN United Kingdom; Cardiff; Hybrid; Full time

Job description

Duration: initial contract to 5th September, with likely extensions beyond into phase 2 of the project.

Location: Cardiff (4 days onsite, 1 day from home)

Traditional Day Rate: £225 per day (plus a £25 per day retainer which is payable once you stay and complete your first contract. Breakdown below is per £225 breakdown and does not include the retainer at this stage)

Agreed Contract Rate (ACR): £173.12 per day (Post deduction of all employer costs)

Illustrative Equivalent Monthly Salary: £3,750.97

Illustrative Equivalent Monthly Holiday Pay: £452.70

Total Monthly Pay: £4,203.67

Net Pay (likely take home): £2,934.30

Role:

We are looking for experienced KYC Analysts who can assist the client with reviewing and accessing customer cases.

Key Requirements:

1. Operations background demonstrating good core knowledge of applying KYC within a financial institution or with a legal background would be ideal (new customer take-on or customer due diligence remediation).
2. Experience with fund administrators and reviewing Jersey, Guernsey, Luxembourg based entities would be beneficial (but not essential).
3. Performing remediation and/or periodic KYC reviews for our client.
4. Gathering and analysing KYC documentation in accordance with the clients AML policy requirements to identify and close any gaps.
5. In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships and/or legal institutions.
6. Good technical knowledge of KYC and CDD.
7. Driven with the ability to multi-task and work in a fast-paced environment.
8. PC skills (Word and Excel).
9. Ability to work to demanding deadlines (workflow & time management).
10. Ability to attain and maintain specified quality and production targets.
11. Ability to work independently & as part of a rapidly changing team.
12. Demonstrate an ability to work with honesty, integrity, and trustworthiness.
13. Maintain high standards of professionalism and competence.

Other:

• We are keen to hear from candidates who are interested and have a corporate KYC background.
• We are looking to hire contractors who are available to start 19th May 2025 and have no annual leave within the first 4 weeks of the project (1-2 days can be accommodated).
• Only looking for candidates who live within commuting distance of Cardiff and can commit to working 4 days in office.

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Created on 18/04/2025 by TN United Kingdom