Senior AML/KYC Review Specialist - Remote Contract

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

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.