KYC / KYB Analyst (Contract)
Location: UK (Hybrid / Remote options)
Duration: Initial 6-month contract
Day Rate: Competitive (Inside IR35)
We’re supporting a major financial services organisation through a period of significant customer growth and are looking to engage a number of KYC / KYB Analysts to support high-volume onboarding activity across Retail and SME clients.
This is a fast-paced, delivery-focused environment where you’ll play a key role in ensuring applications are assessed efficiently, accurately, and in line with regulatory expectations.
What you’ll be doing
* Conducting end-to-end KYC / KYB due diligence on Retail & SME applications
* Reviewing business structures, ownership, and supporting documentation
* Making informed onboarding decisions based on internal policies and regulatory frameworks
* Engaging directly with customers via phone and email to obtain required information
* Identifying financial crime risks and escalating where appropriate
* Supporting high-volume processing while maintaining quality and compliance standards
What we’re looking for
* Proven experience in KYC / KYB or client onboarding within financial services
* Strong understanding of AML, financial crime, and onboarding controls
* Ability to assess complex information and make sound decisions quickly
* Comfortable working in a high-volume, target-driven environment
* Strong communication skills with experience of customer interaction
Why this role
* Immediate demand with quick onboarding
* Opportunity to work on a large-scale onboarding programme
* Strong likelihood of extensions based on performance and volumes