KYC & QC Test Analyst - Freelance - London
Posted 2 weeks ago by Hamlyn Williams
Negotiable
Undetermined
Hybrid
London Area, United Kingdom
Summary: The KYC & QC Test Analyst role is a freelance contract position based in London, focusing on KYC and compliance testing for a financial services client expanding in the EU. The initial contract is for 3 months with the possibility of extension or transition to a permanent role based on performance. Candidates should have relevant experience in banking and QA/QC processes. The position requires full-time availability and offers a hybrid working arrangement after an initial onsite period.
Key Responsibilities:
- Conduct KYC (Know Your Customer) analysis and compliance testing.
- Perform QA/QC processes to ensure adherence to regulatory standards.
- Work collaboratively within a regulated banking environment.
- Engage in internal audits as required.
- Provide insights and recommendations based on testing outcomes.
Key Skills:
- 3–6 years of relevant experience in banking or financial services.
- Solid experience in KYC processes.
- Hands-on exposure to QA, QC, compliance testing, or internal audit.
- Ability to work in a regulated environment.
- Based in the UK, preferably London.
Salary (Rate): undetermined
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
KYC, QA/QC Test Analyst (Freelance Contract – London) For one of our largest clients in the US, who are looking to expand their EU presence, we are urgently sourcing experienced KYC Analysts with proven track record in QA/QC and Compliance Testing for a freelance project with a Financial Services customer based in London. This is an initial 3-month contract with the potential to extend or transition to a permanent position depending on performance and project success.
Role Overview
Location: London-based (initially onsite, then hybrid/remote)
Start Date: September 1st
Duration: 10–12 weeks initially
Engagement: Freelance
Availability: Full-time, immediate commitment
Ideal Candidate
- 3–6 years relevant experience in banking or FS
- Solid experience in KYC (Know Your Customer)
- Hands-on exposure to QA, QC, compliance testing, or internal audit
- Comfortable working in a regulated, banking environment
- Based in the UK (London preferred)
Up to 10 positions available . Apply now by sharing your full CV and availability for a call per email to the contact listed. We look forward to speaking.