KYC Contract
Posted 1 week ago by Black Swan Group
£300 Per day
Inside
Onsite
London Area, United Kingdom
Summary: The KYC Analyst role is a 6-month contract position based in London, focusing on performing KYC checks for a prominent commodities firm. The position requires maintaining accurate KYC records and supporting compliance initiatives. Candidates should have 2-5 years of relevant experience in the KYC field, particularly within the commodities sector. This role offers the opportunity to work in a collaborative trading environment with a global market leader.
Key Responsibilities:
- Perform KYC checks on entities across the UK and internationally.
- Maintain accurate KYC records in line with global AML, sanctions, and regulatory requirements.
- Support ongoing projects and initiatives within the compliance/KYC function.
Key Skills:
- 2-5 years in a KYC role in London, within commodities.
- Extensive experience using Dun & Bradstreet.
- Based in or around London, with full rights to work in the UK.
Salary (Rate): £300 daily
City: London
Country: United Kingdom
Working Arrangements: on-site
IR35 Status: inside IR35
Seniority Level: Mid-Level
Industry: Other
KYC Analyst (6 month contract) London (5x Office based - City) Commodities
About the Role
Black Swan Group is working with a renowned commodities firm to hire a KYC Analyst out of their London office.
Key Responsibilities
- Perform KYC checks on entities across the UK and internationally.
- Maintain accurate KYC records in line with global AML, sanctions, and regulatory requirements.
- Support ongoing projects and initiatives within the compliance/KYC function.
Essential Requirements
- 2-5 years in a KYC role in London, within commodities.
- Extensive experience using Dun & Bradstreet.
- Based in or around London, with full rights to work in the UK.
- No sponsorship is available.
What’s on Offer
- £300 per day, inside IR35.
- Opportunity to work with a global market leader in commodities and work on a collaborative trading floor.
If you match the requirements, please apply or send your CV to sam.vale@blackswangroup.com