Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join a fast-paced compliance team as a KYC Analyst, performing essential checks and reviews.
- Company: Deerfoot Recruitment is a leading tech recruitment consultancy dedicated to social impact.
- Benefits: Enjoy a competitive salary, hybrid working model, and free parking.
- Why this job: This role offers career growth in financial crime compliance with a supportive team culture.
- Qualifications: Experience in KYC/AML roles and knowledge of UK regulations are essential.
- Other info: For every CV sent, we donate £1 to The Born Free Foundation.
The predicted salary is between 45000 - 60000 £ per year.
Location: Basildon / Essex (Full Time Onsite - free parking available) (Ideal candidate will be locally based)
Salary/Day Rate: £250-£300 per day Outside IR35 3 month contract - likely extension
Deerfoot Recruitment is assisting in recruiting for a KYC Analyst to join a dynamic and fast-paced compliance team. 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
Key Requirements:
- 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
Desirable:
- Professional certifications (ICA, CAMS, or equivalent AML/KYC qualification)
- Experience in banking, fintech, or investment firms
This is an excellent opportunity for a proactive and detail-oriented individual to further develop their career in the financial crime and compliance sector. The position offers a hybrid working model, with a competitive salary and potential for career progression.
To apply, please submit your CV today!
KYC Analyst CONTRACT employer: Deerfoot Recruitment Solutions Ltd
Contact Detail:
Deerfoot Recruitment Solutions Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst CONTRACT
✨Tip Number 1
Familiarise yourself with the latest UK AML regulations and JMLSG Guidance. Being well-versed in these areas will not only boost your confidence but also demonstrate your commitment to compliance during any discussions with potential employers.
✨Tip Number 2
Network with professionals in the financial services sector, especially those working in KYC or compliance roles. Attend industry events or join relevant online forums to gain insights and potentially uncover job opportunities that may not be advertised.
✨Tip Number 3
Showcase your hands-on experience with KYC screening tools like World-Check or Refinitiv. If you have used these tools in previous roles, be prepared to discuss specific examples of how you utilised them to enhance compliance processes.
✨Tip Number 4
Prepare for interviews by brushing up on common KYC scenarios and challenges. Think about how you would handle various situations, such as identifying suspicious activity or conducting Enhanced Due Diligence, to demonstrate your analytical skills and problem-solving abilities.
We think you need these skills to ace KYC Analyst CONTRACT
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a KYC Analyst. Familiarise yourself with the key tasks such as conducting ID&V checks and performing KYC reviews to ensure your application reflects relevant experience.
Tailor Your CV: Customise your CV to highlight your previous experience in KYC/AML roles. Emphasise your knowledge of UK AML regulations and any hands-on experience with transaction monitoring or KYC screening tools like World-Check or Refinitiv.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your analytical skills and attention to detail. Mention specific examples from your past work that demonstrate your ability to handle compliance queries and monitor transactions effectively.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A well-presented application free of typos will reflect your professionalism and attention to detail, which are crucial for a KYC Analyst role.
How to prepare for a job interview at Deerfoot Recruitment Solutions Ltd
✨Know Your Regulations
Familiarise yourself with UK AML regulations, JMLSG Guidance, and FCA requirements. Being able to discuss these in detail will show your understanding of the compliance landscape and demonstrate your readiness for the role.
✨Showcase Your Experience
Prepare to discuss your previous experience in KYC/AML roles. Highlight specific examples where you conducted ID&V checks or performed Enhanced Due Diligence, as this will illustrate your hands-on expertise.
✨Demonstrate Analytical Skills
Be ready to showcase your analytical skills during the interview. You might be asked to solve a hypothetical scenario related to transaction monitoring or suspicious activity, so practice articulating your thought process clearly.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance processes and how they stay updated on regulatory changes. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.
