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 40000 - 50000 £ 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 in London employer: Imagineers Group
Imagineers Group is an exceptional employer, offering a dynamic work culture that values collaboration and professional growth. Located in the heart of London, our hybrid working model provides flexibility while engaging in meaningful projects within the financial services sector. We prioritise employee development and offer opportunities for future engagements, making this role not just a job, but a stepping stone in your career.
