KYC Analyst (CONTRACT)

www.topfinancialjobs.co.uk - Jobboard; Basildon; Hybrid; GBP 30,000 - 50,000; Full time

Job summary

A leading tech recruitment consultancy seeks a KYC Analyst to support a dynamic compliance team in ensuring adherence to UK regulatory standards. The successful candidate will focus on KYC checks and Enhanced Due Diligence for various clients, offering a hybrid work model and opportunities for career progression.

Qualifications

• Previous experience in a KYC/AML role within a regulated financial services firm.
• Strong knowledge of UK AML regulations and FCA requirements.

Responsibilities

• Conduct ID&V checks for private individuals and corporate entities.
• Perform KYC reviews ensuring compliance with UK regulations.
• Carry out Enhanced Due Diligence for high-risk clients.

Skills

Analytical Skills

Communication Skills

Detail Oriented

Education

Professional certifications (ICA, CAMS, or equivalent AML/KYC qualification)

Tools

World-Check

Refinitiv

LexisNexis

Job description

Location: Basildon / Essex (Full Time Onsite - free parking available)

(Ideal candidate will be locally based)

3 month contract - likely extension

KYC Analyst

Deerfoot Recruitment is assisting in recruiting for a KYC Analyst to join a dynamic and fast-paced compliance team. The successful candidate will play a key role in ensuring adherence to UK regulatory standards, focusing on performing Know Your Customer (KYC) checks, Identity & Verification (ID&V), and conducting Enhanced Due Diligence (EDD) for a wide range of clients, including private individuals, corporates, and legal entities.

Key Responsibilities:

• Conduct ID&V checks for private individuals, corporate entities, and complex structures
• Perform KYC reviews, ensuring compliance with UK regulatory requirements
• Carry out Enhanced Due Diligence for high-risk clients, including assessing ownership structures and verifying source of funds/wealth
• Monitor transactions to identify suspicious activity and escalate when necessary
• Stay updated on regulatory changes and industry best practices
• Liaise with internal teams and external stakeholders to resolve compliance queries

Key Requirements:

• Previous experience in a KYC/AML role within a regulated financial services firm
• Strong knowledge of UK AML regulations, JMLSG Guidance, and FCA requirements
• Hands-on experience with transaction monitoring and conducting EDD
• Familiarity with KYC screening tools such as World-Check, Refinitiv, and LexisNexis
• Excellent communication skills and ability to work in a fast-paced environment
• Strong analytical skills with a keen attention to detail
• Professional certifications (ICA, CAMS, or equivalent AML/KYC qualification)
• Experience in banking, fintech, or investment firms

This is an excellent opportunity for a proactive and detail-oriented individual to further develop their career in the financial crime and compliance sector. The position offers a hybrid working model, with a competitive salary and potential for career progression.

To apply, please submit your CV today!

Deerfoot Recruitment Solutions Ltd is a leading independent tech recruitment consultancy in the UK. For every CV sent to clients, we donate 1 to The Born Free Foundation. We are a Climate Action Workforce in partnership with Ecologi. If this role isn't right for you, explore our referral reward program with payouts at interview and placement milestones. Visit our website for details. Deerfoot Recruitment Solutions Ltd acts as an Employment Business in relation to this vacancy.