IGA Talent Solutions is recruiting for an experienced KYC Analyst to support a busy client environment on an initial contract basis in Newcastle. The role involves carrying out KYC/CDD reviews across a range of customers and entities, ensuring files are complete, accurate and compliant with AML requirements.
You will perform end-to-end KYC/CDD reviews, document verification, assess ownership structures, conduct screening and risk assessments, and remediate existing client files while escalating
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KYC/CDD Analyst — Contract, Immediate Start in Newcastle upon Tyne employer: IGA Talent Solutions
Joining this FTSE250-listed business as a Pension Trustee offers an exceptional opportunity to thrive in a supportive, purpose-driven environment that prioritises collaboration and innovation. With a clear path to Trustee Director level and access to a wealth of resources and mentorship, you will be empowered to make impactful decisions across diverse pension schemes while contributing to a culture that values trust and professional growth. This role not only promises meaningful work but also the chance to shape best practices in governance and client service within a respected organisation.
