KYC Analyst
Deloitte
contract
Posted on:
Location Type: Hybrid
Location: Cheshire West and Chester • 🇬🇧 United Kingdom
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Conduct thorough reviews of KYC documentation for high-risk customers, in line with the banks policies and procedures.
- Provide clear, well-documented recommendations on the outcome of each customer file review.
- Escalate potential red flags or concerns to the appropriate quality control, team lead, or compliance contacts as directed.
- Participate in all required training and quality assurance processes provided by the bank.
- Maintain high standards of accuracy, integrity, and confidentiality when handling customer data.
- Collaborate with the banks team leads and other stakeholders to ensure timely completion of assigned reviews.
- Adhere to all relevant legal, regulatory, and internal compliance requirements.
- Contribute to continuous improvement by providing feedback on processes and participating in governance meetings as required.
Requirements
- KYC experience, including 2LOD, and working with high risk customers
- Previous experience documenting outcomes for each customer file review
- Experience escalating potential red flags or concerns to the appropriate contact within the bank
Benefits
- Contract Role: 2LOD KYC Analyst (2LOD, must have compliance experience)
- Contract Location: Cheshire, office based 3 days per week, the rest remote
- Contract Start: ASAP (Jan 2026)
- Contract Duration: Full time role (Monday to Friday) 5 months initially (inside IR35)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
KYC documentationcustomer file reviewrisk assessment
Soft skills
attention to detailcommunicationcollaborationproblem-solving