At a Glance
- Tasks: Conduct KYC file testing and ensure compliance in financial services.
- Company: Join Imagineers Group, a leader in Anti-Financial Crime consulting.
- Benefits: Hybrid work model with potential for future opportunities.
- Other info: Short-term contract with a chance for growth in a dynamic environment.
- Why this job: Make a difference in the fight against financial crime while developing your skills.
- Qualifications: Experience in KYC or AML within banking; strong attention to detail required.
The predicted salary is between 50000 - 60000 £ per year.
We're Hiring: Contract KYC File Testing Specialist (Anti-Financial Crime)
Location: London, UK (Hybrid)
Contract: 4-8 week initial engagement commencing mid-August 2026 (with potential future opportunities)
Imagineers Group is looking for an experienced KYC File Testing Specialist to add to our team to support a leading financial services consulting engagement focused on Anti-Financial Crime (AFC). This is an excellent opportunity for professionals with experience reviewing KYC files and assessing compliance across Retail and Business Banking portfolios.
Responsibilities
- Conduct KYC file testing and quality assurance activities.
- Review customer files for completeness and regulatory compliance.
- Identify documentation gaps and control deficiencies.
- Document findings and support remediation activities.
- Work closely with project and client stakeholders.
Requirements
- Experience in KYC, AML, or Anti-Financial Crime within a banking or financial services environment.
- Previous experience performing KYC file testing or quality assurance.
- Knowledge of Retail and/or Business Banking customer onboarding.
- Strong attention to detail and excellent written communication skills.
- Ability to work in a hybrid environment with occasional attendance at the London office.
Anti-Money Laundering Specialist employer: Imagineers Group
Imagineers Group is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of London. With a strong focus on employee growth, we provide opportunities for professional development within the financial services sector, particularly in Anti-Financial Crime. Our hybrid working model ensures flexibility while being part of a team dedicated to making a meaningful impact in compliance and regulatory standards.
