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KYC Analyst

2 months ago

UK, UK, United Kingdom Adecco Full time

KYC Analyst (Client Operations Executive)

Contract until 31/03/2025

£280 PAYE OR £374.98 Umbrella

London / Hybrid



We are seeking a highly skilled KYC Analyst to join our high-profile client onsite. This role is critical in ensuring the bank's compliance with all regulatory requirements related to financial crime, sanctions and Anti-Money Laundering (AML).


Please note this isn't a traditional KYC/AML role - it's more client facing. Our client is ideally looking for someone familiar with their customer database, those that have competed with this similar base.


If you have a strong background in KYC processes, a deep understanding of the regulatory framework, and a commitment to mitigating Financial Crime, we want to hear from you.


Skills & experience required:

  • Good understanding of the regulatory framework associated with Financial Crime / Sanctions / AML.
  • Experience of working within a CDD team in a financial institution.
  • Good screening experience, assessing PEP, judge of negative news, break down material non-material, new client onboarding & client periodic reviews
  • Qualifications in relation to AML, Due Diligence are desirable, but not a prerequisite.
  • Communicate complex issues and regulatory requirements at all levels of the organisation.
  • Ability to collaborate and work within a team.
  • Supervisory/QA skills
  • Excellent organisational skills



Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.