2LOD KYC Analyst
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Job Location:
Cheshire West and Chester - UK
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Contract Role: 2LOD KYC Analyst (2LOD must have compliance experience)
Contract Location: Cheshire office based 3 days per week the rest remote
Contract Start: ASAP (Jan 2026)
Contract Duration: Full time role (Monday to Friday) 5 months initially (inside IR35)
About the Role
This a great opportunity to join one of Deloittes Premiere banking clients.
The purpose of this role is to support our client (the bank) in conducting high-risk customer reviews as part of the Financial Crime Approvals team. The role holder will review existing and prepared KYC (Know Your Customer) documentation focusing on high-risk customer files and provide recommendations on the outcome of each review.
The role is critical to ensuring compliance with the banks policies procedures and regulatory requirements and contributes to the effective management of financial crime risk.
Key Responsibilities/accountabilities:
Conduct thorough reviews of KYC documentation for high-risk customers in line with the banks policies and procedures.
Provide clear well-documented recommendations on the outcome of each customer file review.
Escalate potential red flags or concerns to the appropriate quality control team lead or compliance contacts as directed.
Participate in all required training and quality assurance processes provided by the bank.
Maintain high standards of accuracy integrity and confidentiality when handling customer data.
Collaborate with the banks team leads and other stakeholders to ensure timely completion of assigned reviews.
Adhere to all relevant legal regulatory and internal compliance requirements.
Contribute to continuous improvement by providing feedback on processes and participating in governance meetings as required.
Skills and Experience:
MUST have experience in 2LOD and working with high risk customers
Previous experience documenting outcomes for each customer file review
Experience escalating potential red flags or concerns to the appropriate contact within the bank
Required Skills:
2LOD Second line of defence Must have compliance experience
Company Industry
IT Services and IT Consulting
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
