KYC Analyst

KYC Analyst – (Junior/ Associate Level) £200 per day | Inside IR35 | Predominantly Remote Konexo Financial Services is continuing to grow its KYC Analyst bench to support delivery across multiple KYC and onboarding programmes within the financial services sector. We are particularly keen to hear from Junior KYC Analysts (1–3 years’ experience) who are interested in programme‑based work and want exposure to a variety of KYC/ KYB onboarding environments. These roles sit across varying programmes, meaning workstreams may differ, but all focus on high‑quality onboarding, sound decision‑making, and strong compliance standards.

What you’ll be doing Supporting KYC and KYB onboarding Reviewing customer and business information to support onboarding decisions Assessing applications against onboarding and compliance requirements Making balanced, risk‑based decisions using available data Engaging with customers via phone and email to obtain additional information where required Identifying potential financial crime risks and escalating appropriately Clearly documenting decisions and rationale in line with expectations What we’re looking for 1–3 years’ experience in a KYC, onboarding, or financial crime role within financial services Exposure to business onboarding and Retail / SME account reviews Confidence making decisions and explaining outcomes clearly Comfortable speaking to customers and stakeholders A strong attention to detail and a risk‑aware mindset Ability to adapt quickly across different programmes and requirements What’s on offer Predominantly remote working Opportunity to join Konexo’s KYC Analyst bench, with access to ongoing programme opportunities Exposure to varied clients, onboarding models, and regulatory environments If you’re interested in joining our KYC Analyst bench, please apply directly. We’ll review applications on an ongoing basis and reach out directly to discuss next steps and current or upcoming programme opportunities.