KYC / KYB Analyst

KYC / KYB Analyst (Contract) Location: UK (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