KYC Specialist
Posted 2 weeks ago by Sanderson Recruitment Plc
£250 Per day
Inside
Hybrid
Staines, UK
Summary: The KYC Specialist role involves performing end-to-end pre-audit reviews of client files to assist a global financial services company in managing a backlog of reviews. The position requires a strong understanding of UK AML/CTF regulations and entails both on-site and remote work arrangements. The contract is initially for three months, with potential for extension or permanent placement. The role is based in Staines, requiring three days of on-site presence each week.
Key Responsibilities:
- Perform end-to-end pre-audit reviews of client files, from initiation through to final approval.
- Collect and validate all client information, documentation and ownership structures.
- Conduct risk assessments, sanctions screening and PEP checks.
- Identify and remediate gaps/discrepancies to ensure audit readiness.
- Maintain a full audit trail of all reviews.
- Escalate unresolved issues or higher-risk cases.
Key Skills:
- At least 3 years' experience in KYC periodic reviews/audit preparation.
- Strong knowledge of UK AML/CTF regulations.
Salary (Rate): £250 per day
City: Staines
Country: UK
Working Arrangements: hybrid
IR35 Status: inside IR35
Seniority Level: Mid-Level
Industry: Finance
Detailed Description From Employer:
KYC Specialist
- £200-250 per day (via umbrella)
- Staines (3x per week onsite)
- 3 month initial contract - extensions & temp to perm available
Sanderson are currently partnered with global company with a strong reputation in financial and regulatory services to identify a KYC specialist to join the business and help clear a backlog of Pre-Audit reviews.
Responsibilities;
Perform end-to-end pre-audit reviews of client files, from initiation through to final approval.
Collect and validate all client information, documentation and ownership structures.
Conduct risk assessments, sanctions screening and PEP checks.
Identify and remediate gaps/discrepancies to ensure audit readiness.
Maintain a full audit trail of all reviews.
Escalate unresolved issues or higher-risk cases.
Experience required;
- You'll need at least 3 years' experience in KYC periodic reviews/audit preparation with strong knowledge of UK AML/CTF regulations.
If this is of interest, please apply online with an updated CV attached.
Reasonable Adjustments:
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