KYC/EDD Analyst | Manchester or Glasgow | Contract
Not disclosed
Salary
Not disclosed by employer
£41,700
Going rate
Skilled Worker going rate
This role may qualify for a Skilled Worker visa
SOC 3544 is an eligible occupation, but we classified this role with low confidence (49% match). If the code is right — and Deloitte is a licensed sponsor — it should qualify, but double-check the occupation eligibility rules against the actual role.
About the role
Contract Location: Manchester or Glasgow, office based 3 days per week, the rest remote
Contract Start: ASAP
Contract Duration: Full time role (Monday to Friday) 6 months initially (inside IR35)
Payroll provider – Rockford Payroll Info for Contingent Workers – Rockford Pay
About The Role
Deloitte Operations are looking for a skilled KYC / Enhanced Due Diligence (EDD) Specialist with strong financial crime experience to join a leading large bank. The successful candidate will have expertise in identifying and escalating suspicious activity, raising Suspicious Activity Reports (SARs), and managing client exit processes. Experience within retail or corporate banking environments is highly desirable.
Key Accountabilities
- Perform comprehensive KYC and EDD reviews on retail and corporate clients to ensure compliance with regulatory requirements and internal policies.
- Identify and raise flags on suspicious activities, preparing and submitting Suspicious Activity Reports (SARs) in line with regulatory guidelines.
- Manage client exit processes where necessary, ensuring all financial crime risks are mitigated and documented appropriately.
- Collaborate closely with financial crime, compliance, and risk teams to support investigations and remediation efforts.
- Maintain accurate and detailed records of all due diligence activities and decisions.
- Stay up to date with evolving financial crime regulations and best practices to ensure ongoing compliance.
- Proven experience in KYC and EDD roles within financial crime functions, preferably in a large banking environment.
- Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent.
- Experience within large multinational banks or financial institutions.
- Familiarity with financial crime technology platforms and regulatory reporting tools.
This description is the source posting as it read when we added it. We are not affiliated with Deloitte, so check their own site for the current details.
Where this offer sits in the market
SOC 3544 · UK · ONS ASHE 2025 · ~62k in sampleSimilar sponsored roles
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Browse more sponsored jobs at DeloitteAbout sponsorship for this role
Does this job guarantee visa sponsorship?
Not necessarily. Deloitte holds a sponsor licence, but sponsorship for a specific hire is always the employer's decision. Be upfront in your application that you'll require it.
What salary is needed for this role to be eligible?
The offer must clear both the general threshold and the SOC 3544 going rate of £41,700. New-entrant and shortage discounts can lower it.