KYC Analyst (CONTRACT)
KYC Analyst (CONTRACT)
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Job Description
Job Description
KYC Analyst - Wealth Management
Location: Basildon / Essex (Full Time Onsite - free parking available)
Salary/Day Rate: 250-300 per day Outside IR35
3 month contract - likely extension
KYC Analyst
Deerfoot Recruitment is assisting Wealth Management recruiting for a KYC Analyst to join a dynamic and fast-paced compliance team within the Asset and Wealth Management sector. 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 queries
Key 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 detail
Desirable:
- Professional certifications (ICA CAMS or equivalent AML/KYC qualification)
- Experience in banking fintech or investment firms
This 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!
Required Experience:
IC
Employment Type
Contract
