KYC/KYB Analyst

Location: North West (Hybrid/Remote options)

Duration: Initial 6-month contract

Day Rate: Competitive (Inside IR35)

We're supporting a major financial services organisation through a period of significant customer growth and are looking to engage a number of KYC/KYB Analysts to support high-volume onboarding activity across Retail and SME clients.

This is a fast-paced, delivery-focused environment where you'll play a key role in ensuring applications are assessed efficiently, accurately, and in line with regulatory expectations.

What you'll be doing

• Conducting end-to-end KYC/KYB due diligence on Retail & SME applications
• Reviewing business structures, ownership, and supporting documentation
• Making informed onboarding decisions based on internal policies and regulatory frameworks
• Engaging directly with customers via phone and email to obtain required information
• Identifying financial crime risks and escalating where appropriate
• Supporting high-volume processing while maintaining quality and compliance standards

What we're looking for

• Proven experience in KYC/KYB or client onboarding within financial services
• Strong understanding of AML, financial crime, and onboarding controls
• Ability to assess complex information and make sound decisions quickly
• Comfortable working in a high-volume, target-driven environment
• Strong communication skills with experience of customer interaction

Why this role

• Immediate demand with quick onboarding
• Opportunity to work on a large-scale onboarding programme
• Strong likelihood of extensions based on performance and volumes

Please note that whilst these roles are prodominantly remote, there will be infrequent travel to a regional hub as required.