KYC Analyst
Job Description
An exciting opportunity has arisen for a KYC Analyst to join a well-established and professional financial services business on a 6-month fixed-term contract.
What You’ll Be Doing:
• Supporting client onboarding and periodic KYC/CDD reviews.
• Completing due diligence checks including ID&V and adverse media screening.
• Conducting source of wealth research and reviewing financial documentation.
• Ensuring client files meet regulatory and internal compliance standards.
• Working closely with Client Advisors and internal teams to meet deadlines.
What We’re Looking For:
• Previous experience within a KYC / CDD / AML role.
• Strong understanding of AML, KYC and regulatory requirements.
• Ability to analyse complex financial and corporate structures.
• Excellent communication and stakeholder management skills.
• Highly organised with strong analytical and attention-to-detail skills.
Benefits:
• Competitive salary
• Supportive and collaborative team environment
• Opportunity to work within a respected financial services organisation
• Hybrid/flexible working available (where applicable)
Please get in touch if you are interested!
Reference No.
Disclaimer
Due to the large number of applications we receive, we may not be able to respond to every applicant. If you have not heard from us within two weeks, please consider your application for the currently advertised position unsuccessful. However, we may contact you regarding other suitable roles. We want to emphasize that no wording in this advertisement is intended to discriminate based on gender, marital status, race, religion, ethnicity, age, disability, or sexual orientation. All candidates will be evaluated solely on their merits, qualifications, and ability to fulfil the responsibilities of the role. Recruitment Solutions (NW) LTD operates as an employment agency for both permanent recruitment and temporary placements.
