Kyc Onboarding Contractor

2 weeks ago

Remote, United Kingdom Sphere Recruitment Specialists Full time

**KYC Onboarding Contractor x 4**

**Responsibilities**:

- Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) processes for new client onboarding.
- Review and verify client documentation to ensure compliance with UK and international anti-money laundering (AML) regulations.
- Update and maintain accurate records of client data in the KYC platform.
- Collaborate with the compliance and legal teams to address and resolve any issues related to client documentation or compliance requirements.
- Provide training and guidance to new team members on KYC processes and best practices.
- Engage in continuous improvement of the onboarding process and contribute to project initiatives aimed at streamlining KYC procedures.

**Requirements**:

- Minimum of 3 years experience in KYC onboarding within the financial services sector.
- Comprehensive understanding of AML regulations and compliance requirements in the UK.
- Proficiency with KYC software and CRM systems.
- Strong attention to detail and accuracy in handling sensitive data.

**Details**:
1 month contract - potential for extension

£150 - £260 per day

Outside IR35

Must be immediately available or potential to start within a week

Potential contract to perm (Perm salaries £30,000 - £50,000)

**Job Type**: Temp to perm
Contract length: 1 month

Pay: £150.00-£260.00 per day

Schedule:

- Monday to Friday

Work Location: Remote

Reference ID: 1943113

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