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- Tasks: Lead a team of KYC/KYB Analysts and oversee onboarding processes.
- Company: Join a leading financial services organisation with a focus on quality.
- Benefits: Competitive day rate, hybrid/remote work, and a dynamic team environment.
- Other info: Opportunity for continuous improvement and career growth in a fast-paced setting.
- Why this job: Make a real impact in financial crime prevention while developing your leadership skills.
- Qualifications: Strong KYC/KYB background and experience in a lead or senior analyst role.
Location: North West (Hybrid/Remote)
Duration: 3-month rolling contract
Day Rate: Competitive (Inside IR35)
We are looking for experienced Lead KYC/KYB Analysts to support and oversee delivery within a large-scale onboarding programme for a leading financial services organisation. This role combines hands-on delivery with oversight of quality and performance - ideal for individuals who have stepped into informal leadership or QA responsibilities within onboarding teams.
What you will be doing:
- Leading day-to-day delivery across a team of KYC/KYB Analysts
- Providing guidance on complex onboarding cases and decision-making
- Monitoring performance, quality, and adherence to SLAs
- Acting as a key escalation point for financial crime risks and policy queries
- Supporting QA processes and driving continuous improvement across the team
- Maintaining hands-on involvement in complex or high-risk cases
What we are looking for:
- Strong background in KYC/KYB and business onboarding within financial services
- Previous experience in a Lead or Senior Analyst role
- Deep understanding of AML, financial crime typologies, and regulatory expectations
- Proven ability to review decisions and provide constructive feedback
- Comfortable managing performance in high-volume environments
Lead KYC/KYB Analyst in Middlesbrough employer: ea Change Group
Contact Detail:
ea Change Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Lead KYC/KYB Analyst in Middlesbrough
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who have experience in KYC/KYB. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and financial crime typologies. We recommend creating a cheat sheet with key points to discuss, so you can confidently showcase your expertise during the interview.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities that might be perfect for you. Plus, it’s a great way to ensure your application gets seen by the right people.
We think you need these skills to ace Lead KYC/KYB Analyst in Middlesbrough
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Lead KYC/KYB Analyst role. Highlight your experience in KYC/KYB and any leadership roles you've had. We want to see how your background aligns with what we're looking for!
Showcase Your Skills: In your application, don’t just list your skills—show us how you've used them! Provide examples of how you've led teams or improved processes in previous roles. This helps us see your potential impact at StudySmarter.
Be Clear and Concise: When writing your application, keep it clear and to the point. Use bullet points where possible to make it easy for us to read. We appreciate straightforward communication, especially in a fast-paced environment like ours!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s the easiest way for us to track your application and ensure it reaches the right people. Don’t miss out on this opportunity!
How to prepare for a job interview at ea Change Group
✨Know Your KYC/KYB Stuff
Make sure you brush up on your knowledge of KYC and KYB processes, especially within financial services. Be ready to discuss specific cases you've handled and how you navigated complex onboarding situations.
✨Show Your Leadership Skills
Since this role involves leading a team, be prepared to share examples of how you've taken on leadership responsibilities in the past. Highlight any experience you have in guiding others through challenging cases or improving team performance.
✨Understand Regulatory Expectations
Familiarise yourself with AML regulations and financial crime typologies. During the interview, demonstrate your understanding of these concepts and how they impact decision-making in KYC/KYB processes.
✨Prepare for Performance Management Questions
Expect questions about how you manage performance in high-volume environments. Think of specific strategies you've used to monitor quality and adherence to SLAs, and be ready to discuss how you provide constructive feedback to your team.