Lead KYC / KYB Analyst (Contract)
Location: UK (Hybrid / Remote options)
Duration: Initial 6-month contract
Day Rate: Competitive (Inside IR35)
We're looking for experienced Lead KYC / KYB Analysts to support and oversee delivery within a large-scale onboarding programme for a leading financial services organisation.
This role combines hands-on delivery with oversight of quality and performance—ideal for individuals who have stepped into informal leadership or QA responsibilities within onboarding teams.
What you'll be doing
* Leading day-to-day delivery across a team of KYC / KYB Analysts
* Providing guidance on complex onboarding cases and decision-making
* Monitoring performance, quality, and adherence to SLAs
* Acting as a key escalation point for financial crime risks and policy queries
* Supporting QA processes and driving continuous improvement across the team
* Maintaining hands-on involvement in complex or high-risk cases
What we're looking for
* Strong background in KYC / KYB and business onboarding within financial services
* Previous experience in a Lead, Senior Analyst, or QA-focused role
* Deep understanding of AML, financial crime typologies, and regulatory expectations
* Proven ability to review decisions and provide constructive feedback
* Comfortable managing performance in high-volume environments
Why this role
* Opportunity to step into a leadership role within a high-profile programme
* Blend of delivery, QA, and stakeholder engagement
* Fast-paced environment with real impact on operational performance