Summary: The KYC Analyst role is a contract position focused on assisting the compliance team in clearing a backlog of Customer Due Diligence (CDD) cases. The successful candidate will leverage their KYC expertise within a financial institution to perform remediation and periodic reviews, ensuring compliance with AML policies. This position requires a commitment to start on April 14, 2025, for a duration of one month, working from home.

Key Responsibilities:

• Assist the compliance team in clearing a backlog of CDD cases.
• Perform remediation and periodic KYC reviews.
• Gather and analyze KYC documentation in accordance with AML policy requirements.
• Identify and close gaps in KYC documentation.
• Demonstrate in-depth knowledge of corporate structures and legal institutions.
• Work independently and as part of a rapidly changing team.
• Maintain high standards of professionalism and competence.
• Meet demanding deadlines and production targets.
• Utilize PC skills, particularly in Word and Excel.
• Communicate effectively with team members and stakeholders.

Key Skills:

• Operations background with core knowledge of KYC in financial institutions.
• Experience in customer due diligence remediation.
• Good technical knowledge of KYC and CDD processes.
• Ability to multi-task in a fast-paced environment.
• Strong workflow and time management skills.
• Integrity, trustworthiness, and professionalism.
• Effective communication skills.

Salary (Rate): 200

City: London

Country: United Kingdom

Working Arrangements: remote

IR35 Status: inside IR35

Seniority Level: Mid-Level

Industry: Finance