KYC Analyst - Financial Services
Location: Basildon / Essex (Full Time Onsite - free parking available)
(Ideal candidate will be locally based)
Salary/Day Rate: £250-£300 per day Outside IR35
3 month contract - likely extension
KYC Analyst
Deerfoot Recruitment is assisting in recruiting for a KYC Analyst to join a dynamic and fast-paced compliance team. The successful candidate will play a key role in ensuring adherence to UK regulatory standards, focusing on performing Know Your Customer (KYC) checks, Identity & Verification (ID&V), and conducting Enhanced Due Diligence (EDD) for a wide range of clients, including private individuals, corporates, and legal entities.
Key Responsibilities:
Conduct ID&V checks for private individuals, corporate entities, and complex structures
Perform KYC reviews, ensuring compliance with UK regulatory requirements
Carry out Enhanced Due Diligence for high-risk clients, including assessing ownership structures and verifying source of funds/wealth
Monitor transactions to identify suspicious activity and escalate when necessary
Stay updated on regulatory changes and industry best practices
Liaise with internal teams and external stakeholders to resolve compliance queriesKey Requirements:
Previous experience in a KYC/AML role within a regulated financial services firm
Strong knowledge of UK AML regulations, JMLSG Guidance, and FCA requirements
Hands-on experience with transaction monitoring and conducting EDD
Familiarity with KYC screening tools such as World-Check, Refinitiv, and LexisNexis
Excellent communication skills and ability to work in a fast-paced environment
Strong analytical skills with a keen attention to detailDesirable:
Professional certifications (ICA, CAMS, or equivalent AML/KYC qualification)
Experience in banking, fintech, or investment firmsThis is an excellent opportunity for a proactive and detail-oriented individual to further develop their career in the financial crime and compliance sector. The position offers a hybrid working model, with a competitive salary and potential for career progression.
To apply, please submit your CV today!
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