KYC Analyst - Crypto and Capital Markets
Posted 1 week ago by twenty84
£45 Per hour
Inside
Hybrid
London Area, United Kingdom
Summary: The KYC Analyst role at a growing London fintech involves supporting increased onboarding activity due to rising demand. This position is a 3–6 month contract requiring two days per week in the office, with an immediate start for candidates who are available. The ideal candidate will have proven experience in KYC or onboarding, particularly in environments handling digital assets or capital markets.
Key Responsibilities:
- Support onboarding activities for corporates and institutional clients.
- Handle high-risk and complex clients, including offshore entities.
- Ensure compliance with CDD, EDD, UBOs, ID&V, SoF/SoW requirements.
- Work independently in a busy environment from day one.
Key Skills:
- Proven experience in a KYC or onboarding role.
- Background in crypto or broker-dealer environments.
- Experience with high-risk clients and complex structures.
- Strong understanding of compliance requirements related to KYC.
Salary (Rate): £45.00/hr
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: inside IR35
Seniority Level: Mid-Level
Industry: IT
KYC Analyst – London Fintech – £300/day – 3–6 Months Contract
A growing London based fintech is looking for a KYC Analyst to support increased onboarding activity due to rising demand. This 3–6 month contract offers £300/day and requires 2 days per week in the office (potentially more in the first few weeks for training). It is an immediate start so you must be immediately available.
Key Requirements:
- Proven experience in a KYC or onboarding role working with corporates and institutional clients
- Crypto or broker-dealer background is essential – i.e. you've worked in environments handling digital asset trading or capital markets/brokerage services
- Essential to have experience handling high-risk and complex clients, including offshore entities and structures
- Strong understanding of CDD, EDD, UBOs, ID&V, SoF/SoW
You’ll be joining a busy and exciting environment so you’ll need to be confident working independently from day one. If you’re immediately available and have the required KYC experience from a digital asset trading or capital markets environment, we’d love to hear from you, apply here now.