KYC Analyst - Wealth Management
Location: London St James
Salary/Day Rate: £250-£300 per day Outside IR35
3 month contract with possibility of extension
KYC Analyst
Deerfoot Recruitment is assisting Wealth Management recruiting for a KYC Analyst to join a dynamic and fast-paced compliance team within the Asset and Wealth Management sector. The successful candidate will play a key role in ensuring adherence to UK regulatory standards, focusing on performing Know Your Customer (KYC) checks, Identity & Verification (ID&V), and conducting Enhanced Due Diligence (EDD) for a wide range of clients, including private individuals, corporates, and legal entities.
Key Responsibilities:
To apply, please submit your CV today!
Location: London St James
Salary/Day Rate: £250-£300 per day Outside IR35
3 month contract with possibility of extension
KYC Analyst
Deerfoot Recruitment is assisting Wealth Management recruiting for a KYC Analyst to join a dynamic and fast-paced compliance team within the Asset and Wealth Management sector. The successful candidate will play a key role in ensuring adherence to UK regulatory standards, focusing on performing Know Your Customer (KYC) checks, Identity & Verification (ID&V), and conducting Enhanced Due Diligence (EDD) for a wide range of clients, including private individuals, corporates, and legal entities.
Key Responsibilities:
- Conduct ID&V checks for private individuals, corporate entities, and complex structures
- Perform KYC reviews, ensuring compliance with UK regulatory requirements
- Carry out Enhanced Due Diligence for high-risk clients, including assessing ownership structures and verifying source of funds/wealth
- Monitor transactions to identify suspicious activity and escalate when necessary
- Stay updated on regulatory changes and industry best practices
- Liaise with internal teams and external stakeholders to resolve compliance queries
- Previous experience in a KYC/AML role within a regulated financial services firm
- Strong knowledge of UK AML regulations, JMLSG Guidance, and FCA requirements
- Hands-on experience with transaction monitoring and conducting EDD
- Familiarity with KYC screening tools such as World-Check, Refinitiv, and LexisNexis
- Excellent communication skills and ability to work in a fast-paced environment
- Strong analytical skills with a keen attention to detail
- Professional certifications (ICA, CAMS, or equivalent AML/KYC qualification)
- Experience in banking, fintech, or investment firms
To apply, please submit your CV today!
