Deloitte Operations is seeking a skilled KYC/EDD Analyst to support a major banking client. Based in Manchester or Glasgow, this contract role is office-based three days per week with remaining days remote. The position starts ASAP and runs for 6 months, inside IR35.
You will perform KYC and EDD reviews, raise SARs, and manage client exits, collaborating with financial crime, compliance, and risk teams. Experience in retail or corporate banking is preferred.
#J-18808-Ljbffr
KYC/EDD Analyst — Hybrid/Remote Financial Crime Specialist in Manchester employer: Deloitte - Recruitment
Join a leading financial services organisation in Basildon, where we prioritise compliance and regulatory assurance in a supportive hybrid work environment. Our culture fosters professional growth through continuous training and development opportunities, ensuring you can thrive in your role as a Remediation Compliance Specialist. With a commitment to employee well-being and a collaborative atmosphere, we offer a unique chance to make a meaningful impact while enjoying the flexibility of working from home.
