Average Kyc Analyst salary in the UK

Job Title: KYC Analyst Location: Swindon (hybrid) Duration: Initial 3 months with view to extend Role Summary The KYC (Know Your Customer) Analyst is responsible for performing due diligence and onboarding checks on new and existing clients to ensure compliance with regulatory, legal, and internal risk management requirements. The role involves reviewing customer documentation, conducting risk assessments, identifying potential financial crime risks, and ensuring adherence to AML, CTF, and sanctions policies. Key Responsibilities Conduct end-to-end KYC checks for new and existing clients, including identity verification, corporate structure analysis, and beneficial ownership identification.Review customer documentation to ensure completeness, accuracy, and compliance with internal policies and external regulations (AML, CTF, sanctions).Perform customer risk ratings and trigger reviews based on changes in activity, ownership, or risk indicators.Escalate high-risk cases and support enhanced due diligence (EDD) investigations where required.Screen customers and related parties against sanctions lists, PEP databases, adverse media, and internal watchlists.Investigate discrepancies, resolve documentation issues, and liaise with internal teams to obtain missing information.Maintain accurate records of all KYC activities in line with regulatory retention and audit requirements.Contribute to continuous improvement of KYC processes, systems, and workflow efficiencies.Support periodic reviews and remediation projects for existing customer portfolios.Stay updated on regulatory changes, financial crime trends, and compliance best practices.

KYC Due Diligence Analyst - Financial Services Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Due Diligence Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function. This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients. This a 5 months temporary contract with an immediate start date. This role is based in the City of London and the candidates are expected to be onsite 4 days per week and can work 1 day remotely. The role will focus on conducting periodic review of existing clients in an efficient and timely manner, analyzing corporate structures to ensure compliance, and performing risk assessments. The role also involves identifying and escalating AML concerns, managing business partner expectations, and responding to client inquiries. The ideal candidate should have a deep understanding of the front-to-end customer due diligence process using risk-based approach and be well versed with legal entity types across different jurisdictions. The candidate should demonstrate strong competent knowledge of current UK and EU regulatory requirements and relevant financial industry know-how concerning the Customer Due Diligence and AML standards. Applicants should have extremely good communication skills, the ability to meet strict deadlines, attention to detail and maintain focus and motivation while working in a fast-paced environment. Key responsibilities: Conduct periodic review in an efficient and timely mannerAnalyse corporate structures and validate documentation to ensure compliance with internal proceduresAccurately risk assess existing clients, resolving appropriate issues where requiredIdentify potential AML concerns and escalate to appropriate senior management during the review processManage multiple expectations of business partners and front office sales teamsRespond to client enquiries, assisting on client calls when necessaryPerform Politically Exposed Person (PEP), Sanction and Adverse Media screening by LexisNexis and analyse the results to eliminate or confirm matchesPerform client static data updates within the internal systemsEngage with different internal stakeholders for smooth review of clients or other compliance related approvalsEngage directly with clients and assist with client queries Requirements: Must have: At least 3-5 years of experience in KYC/AMLKnowledge of standard AML requirements including JMLSG and Money Laundering RegulationsExperience of analysing complex company legal structuresUnderstanding of risk assessment matrixExperience of conducting client categorisation using the FCA Handbook or MiFID classificationExperience with PEPs, Sanctions and Adverse Media screeningThe ability to meet strict deadlines / set targetsDedication to resolve pending queries or concerns in a timely mannerStrong communication and interpersonal skillsGreat attention to detail Good to have: Experience of reviewing a variety of legal entity types from across the globeFamiliarity with MiFID Client Categorisation processExperience of CDD Quality AssuranceExperience in implementation of new KYC processesIn-House Financial Services experienceAdvanced Microsoft Excel skillsA motivated individual who thrives in a dynamic, open-plan environmentKnowledge of foreign languages would be a plus but not a requirement Unfortunately, we are only able to contact applicants who are successful to interview stage. We are an equal opportunities employer and welcome applicants from all sections of the community, regardless of age, sex, gender (or gender identity), ethnicity, disability, sexual orientation, and transgender status. All appointments are based on merit

Senior KYC SME - Quality Assurance - sought by investment based in London - Contract - London *inside iR35 - umbrella* Key Responsibilities Conduct quality assurance reviews on KYC files to ensure accuracy and compliance with regulatory and internal standards.Act as a subject matter expert (SME) for KYC processes, providing guidance and resolving escalations.Support process improvements to enhance efficiency and reduce operational risk.Collaborate with cross-functional teams to streamline workflows and maintain best practices.Prepare and maintain detailed documentation of QA activities, findings, and corrective actions.Deliver reports and metrics to senior management, highlighting trends and risk areas.Assist in training and coaching KYC analysts on quality standards and regulatory updates. Qualifications Bachelor's degree in finance, Business, Law, or related field.Professional certifications (e.g., CAMS, ICA) preferred.6-8 years of experience in KYC/AML compliance or QA within financial services, including 3+ years in a supervisory role. Please apply within for further details - Matt Holmes, Harvey Nash