About the Role
We are partnering with a leading IT Consulting firm to hire a KYC Analyst to support ongoing client onboarding and periodic review processes. This role focuses on L3 review and quality assurance, ensuring high standards of compliance across complex corporate client profiles.
Key Responsibilities
- Perform second-level (L3) review of KYC and Source of Wealth (SoW) assessments to ensure accuracy, completeness, and regulatory compliance
- Assess the plausibility and consistency of SoW narratives and supporting documentation
- Validate risk ratings, customer profiles, and identification of red flags, ensuring proper classification and escalation
- Summarise and escalate high-risk or ambiguous cases to the AMLO with clear recommendations
- Maintain quality assurance records and support internal audit and regulatory reviews
- Provide constructive feedback to L1/L2 teams to improve overall quality and consistency of submissions
Key Requirements
- Minimum 3 years of KYC experience within banking (mandatory)
- Proven experience handling corporate clients and complex ownership structures
- Experience performing L3 reviews or working as a Compliance Officer
- Strong understanding of AML/KYC regulations, risk frameworks, and SoW assessments
- High attention to detail with strong analytical and judgement skills
- Ability to work independently and manage multiple cases in a fast-paced environment
12-month Contract (Renewable)
