Mar 28, 2026
Job Description
We’re working with a fantastic company that’s looking for a KYC Analyst to join their collaborative and professional team.
What You’ll Be Doing:
* Preparing and reviewing client CDD/KYC files to support new client onboarding and periodic reviews
* Conducting due diligence checks including ID&V, adverse media screening and source of wealth research
* Working closely with Client Advisors to ensure files meet regulatory and internal policy standards
* Supporting the continuous improvement of processes, tools and documentation
What We’re Looking For:
* Experience within a KYC/CDD or financial crime compliance environment
* Good understanding of AML regulations, screening processes and client due diligence
* Strong analytical skills with the ability to review financial documentation and complex structures
* Excellent attention to detail and organisational skills
* Confident communicator who can work collaboratively with internal...
| IR35 Status: |
Unknown Status
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CV-Library
M1, Manchester, Greater Manchester
Contractor