KYC Specialist

KYC Specialist

Posted 2 days ago by Red Personnel

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£250 Per day
Inside
Hybrid
Staines-Upon-Thames, England, United Kingdom
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Client Onboarding Finance Internal Communications Know Your Customer Process Improvement Stakeholder Management

Summary: The KYC Specialist role involves conducting Know Your Client (KYC) checks and periodic reviews to ensure compliance with AML standards. The position requires collaboration with internal stakeholders and clients to maintain accurate client information and prevent financial crime. The role is based in a hybrid working environment, requiring three days on-site. The contract is initially for three months with the potential for extension.

Key Responsibilities:

  • Conduct AML periodic reviews and support the onboarding of new clients when required.
  • Assist the KYC team with new client onboarding, internal queries, potential remediation projects, and process improvement tasks.
  • Collaborate with internal teams, including sales and compliance, to ensure accurate and timely client information.
  • Exchange routine updates with the compliance team regarding priorities, deadlines, and any issues arising.
  • Manage multiple time-sensitive tasks, including KYC checks, client queries, and internal communications.
  • Organise daily schedules to handle a high volume of tasks and ensure adherence to compliance requirements.

Key Skills:

  • Minimum of 3 years’ experience in a similar KYC/AML role within insurance/finance sector.
  • Experience conducting AML periodic reviews and supporting client onboarding.
  • Strong understanding of complex ownership structures.
  • Knowledge of current UK AML/CTF regulations and compliance requirements.
  • High level of attention to detail and accuracy.
  • Strong research, analytical, and problem-solving skills.
  • Excellent communication and IT skills.

Salary (Rate): £250 daily

City: Staines-Upon-Thames

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: inside IR35

Seniority Level: Mid-Level

Industry: Other

Detailed Description From Employer:

KYC Specialist

Start Date: ASAP

Contract Duration: Initially 3 months, with potential for extension

Rate: £250 per day (8 hours/day, £31.25 per hour) PAYE

Location: SW London/ Surrey border

Hybrid (3 days per week on-site)

Interviews ASAP with a view to start (subject to background checks) 10 November 2025

Role Overview

We are seeking an experienced KYC Specialist to join a dynamic AML compliance team. In this role, you will be responsible for conducting Know Your Client (KYC) checks and periodic reviews to ensure that client information remains accurate and compliant with AML standards. You will assess ongoing risks, resolve discrepancies, and update internal systems to help prevent financial crime and maintain regulatory compliance. This role offers the opportunity to collaborate with internal stakeholders and clients, build professional relationships, and expand your expertise in KYC and AML compliance.

Key Responsibilities

  • Conduct AML periodic reviews and support the onboarding of new clients when required.
  • Assist the KYC team with new client onboarding, internal queries, potential remediation projects, and process improvement tasks.
  • Collaborate with internal teams, including sales and compliance, to ensure accurate and timely client information.
  • Exchange routine updates with the compliance team regarding priorities, deadlines, and any issues arising.
  • Manage multiple time-sensitive tasks, including KYC checks, client queries, and internal communications.
  • Organise daily schedules to handle a high volume of tasks and ensure adherence to compliance requirements.

Experience & Skills Required

  • Minimum of 3 years’ experience in a similar KYC/AML role within insurance/ finance sector
  • Experience conducting AML periodic reviews and supporting client onboarding.
  • Strong understanding of complex ownership structures.
  • Knowledge of current UK AML/CTF regulations and compliance requirements.
  • High level of attention to detail and accuracy.
  • Strong research, analytical, and problem-solving skills.
  • Excellent communication and IT skills.

Additional Information

This is a hybrid role requiring three days per week on-site, with flexible working arrangements for the remaining days. The contract may be extended based on business needs and performance. If you have the skills and experience required for this role submit your CV for immediate review

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