Location: London (Hybrid/Remote) Duration: 3-month rolling contract Day Rate: Competitive (Inside IR35) We're looking for experienced Lead KYC/KYB Analysts to support and oversee delivery within a large-scale onboarding programme for a leading financial services organisation. This role combines hands-on delivery with oversight of quality and performance-ideal for individuals who have stepped into informal leadership or QA responsibilities within onboarding teams. What you'll be doing Leading day-to-day delivery across a team of KYC/KYB Analysts Providing guidance on complex onboarding cases and decision-making Monitoring performance, quality, and adherence to SLAs Acting as a key escalation point for financial crime risks and policy queries Supporting QA processes and driving continuous improvement across the team Maintaining hands-on involvement in complex or high-risk cases What we're looking for Strong background in KYC/KYB and business onboarding within financial services Previous experience in a Lead or Senior Analyst role. Deep understanding of AML, financial crime typologies, and regulatory expectations Proven ability to review decisions and provide constructive feedback Comfortable managing performance in high-volume environments Why this role Opportunity to step into a leadership role within a high-profile programme Blend of delivery, QA, and stakeholder engagement Fast-paced environment with real impact on operational performance Please note that whilst these roles are prodominantly remote, there will be infrequent travel to a regional hub as required.
Apr 20, 2026
Contractor
Location: London (Hybrid/Remote) Duration: 3-month rolling contract Day Rate: Competitive (Inside IR35) We're looking for experienced Lead KYC/KYB Analysts to support and oversee delivery within a large-scale onboarding programme for a leading financial services organisation. This role combines hands-on delivery with oversight of quality and performance-ideal for individuals who have stepped into informal leadership or QA responsibilities within onboarding teams. What you'll be doing Leading day-to-day delivery across a team of KYC/KYB Analysts Providing guidance on complex onboarding cases and decision-making Monitoring performance, quality, and adherence to SLAs Acting as a key escalation point for financial crime risks and policy queries Supporting QA processes and driving continuous improvement across the team Maintaining hands-on involvement in complex or high-risk cases What we're looking for Strong background in KYC/KYB and business onboarding within financial services Previous experience in a Lead or Senior Analyst role. Deep understanding of AML, financial crime typologies, and regulatory expectations Proven ability to review decisions and provide constructive feedback Comfortable managing performance in high-volume environments Why this role Opportunity to step into a leadership role within a high-profile programme Blend of delivery, QA, and stakeholder engagement Fast-paced environment with real impact on operational performance Please note that whilst these roles are prodominantly remote, there will be infrequent travel to a regional hub as required.
Location: North West (Hybrid/Remote) Duration: 3-month rolling contract Day Rate: Competitive (Inside IR35) We're looking for experienced Lead KYC/KYB Analysts to support and oversee delivery within a large-scale onboarding programme for a leading financial services organisation. This role combines hands-on delivery with oversight of quality and performance-ideal for individuals who have stepped into informal leadership or QA responsibilities within onboarding teams. What you'll be doing Leading day-to-day delivery across a team of KYC/KYB Analysts Providing guidance on complex onboarding cases and decision-making Monitoring performance, quality, and adherence to SLAs Acting as a key escalation point for financial crime risks and policy queries Supporting QA processes and driving continuous improvement across the team Maintaining hands-on involvement in complex or high-risk cases What we're looking for Strong background in KYC/KYB and business onboarding within financial services Previous experience in a Lead or Senior Analyst role. Deep understanding of AML, financial crime typologies, and regulatory expectations Proven ability to review decisions and provide constructive feedback Comfortable managing performance in high-volume environments Why this role Opportunity to step into a leadership role within a high-profile programme Blend of delivery, QA, and stakeholder engagement Fast-paced environment with real impact on operational performance Please note that whilst these roles are prodominantly remote, there will be infrequent travel to a regional hub as required.
Apr 20, 2026
Contractor
Location: North West (Hybrid/Remote) Duration: 3-month rolling contract Day Rate: Competitive (Inside IR35) We're looking for experienced Lead KYC/KYB Analysts to support and oversee delivery within a large-scale onboarding programme for a leading financial services organisation. This role combines hands-on delivery with oversight of quality and performance-ideal for individuals who have stepped into informal leadership or QA responsibilities within onboarding teams. What you'll be doing Leading day-to-day delivery across a team of KYC/KYB Analysts Providing guidance on complex onboarding cases and decision-making Monitoring performance, quality, and adherence to SLAs Acting as a key escalation point for financial crime risks and policy queries Supporting QA processes and driving continuous improvement across the team Maintaining hands-on involvement in complex or high-risk cases What we're looking for Strong background in KYC/KYB and business onboarding within financial services Previous experience in a Lead or Senior Analyst role. Deep understanding of AML, financial crime typologies, and regulatory expectations Proven ability to review decisions and provide constructive feedback Comfortable managing performance in high-volume environments Why this role Opportunity to step into a leadership role within a high-profile programme Blend of delivery, QA, and stakeholder engagement Fast-paced environment with real impact on operational performance Please note that whilst these roles are prodominantly remote, there will be infrequent travel to a regional hub as required.
Location: London (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
Apr 20, 2026
Contractor
Location: London (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
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.
Apr 20, 2026
Contractor
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.
Location: South West (Hybrid/Remote) 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.
Apr 20, 2026
Contractor
Location: South West (Hybrid/Remote) 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.
