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A leading employment consultancy is seeking a detail-oriented KYC Review / Onboarding Associate in London. You will ensure compliance and smooth onboarding for clients, processing customer account openings while managing multiple tasks tightly under deadlines. Strong knowledge of AML and KYC regulations is required, and familiarity with MiFID and FATCA regulations is a plus. This 12-month PAYE role offers a competitive rate of £250 per day, with 3 days onsite and 2 days working from home.
Location: London (3 days onsite, 2 days WFH) Contract: 12-month PAYE Rate: 250 per day
We are looking for a detail‑oriented KYC Review / Onboarding Associate to join a dynamic team responsible for ensuring smooth onboarding and compliance processes. This role is key to maintaining regulatory standards and supporting accurate customer data management across multiple jurisdictions.
You’ll play a vital role in mitigating risk and ensuring compliance for a global client base. This is an opportunity to work in a fast‑paced environment where accuracy and stakeholder engagement are key.
Pontoon Solutions is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities and more. We do this by showcasing their talents, skills and unique experience in an inclusive environment that helps them thrive.