KYC Analyst

Cardiff, Wales, United Kingdom

4/15/2025

KYC Analyst (Contract Rol e )

Start Date: 19 th May 2025

Duration: initial contract to 5 th September, with likely extensions beyond into phase 2 of the project.

Location: Cardiff (4 days onsite, 1 day from home)

Umbrella Rate Breakdown

Traditional Day Rate: £225 per day (plus a £25 per day retainer which is payable once you stay and complete your first contract. Breakdown below is per £225 breakdown and does not include the retainer at this stage)

Agreed Contract Rate (ACR): £173.12 per day (Post deduction of all employer costs)

Illustrative Equivalent Annual Salary : £45,011.62

Illustrative Equivalent Monthly Salary : £3,750.97

Illustrative Equivalent Monthly Holiday Pay : £452.70

Total Monthly Pay : £4,203.67

Net Pay (likely take home): £2,934.30

Role:

We are looking for experienced KYC Analysts who can assist the client with reviewing and accessing customer cases.

Key Requirements:

• Operations background demonstrating good core knowledge of applying KYC within a financial institution or with a legal background would be ideal (new customer take-on or customer due diligence remediation)
• Experience with fund administrators and reviewing Jersey, Guernsey, Luxembourg based entities would be beneficial (but not essential)
• Performing remediation and / or periodic KYC reviews for our client
• Gathering and analysing KYC documentation in accordance with the clients AML policy requirements to identify and close any gaps
• In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships and/or legal institutions
• Good technical knowledge of KYC and CDD
• Driven with the ability to multi-task and work in a fast-paced environment
• PC skills (Word and Excel)
• Ability to work to demanding deadlines (workflow & time management)
• Ability to attain and maintain specified quality and production targets
• Ability to work independently & as part of a rapidly changing team
• Demonstrate an ability to work with honesty, integrity, and trustworthiness
• Maintain high standards of professionalism and competence
• Good communication skills
  
  

Other

• We are keen to hear from candidates who are interested have a corporate KYC background
• We are looking to hire contractors who are available to start 19 th May 2025 and have no annual leave within the first 4 weeks of the project (1-2 days can be accommodated)
• Only looking for candidates who live within commuting distance of Cardiff and can commit to working 4 days in office