KYC Analyst

KYC / CDD Analyst (4-Month Contract) | Manchester | £25,000-£30,000 (pro rata) | Onsite I am currently supporting a fast-growing payments business seeking KYC/CDD Analysts to join a high-performing Financial Crime team on an initial 4-month contract. Day to day you conduct customer due diligence reviews, identify EDD requirements, assess source of funds documentation, and support risk-based customer on-boarding and review activity. We're looking for:

• Experience in KYC, CDD, EDD or AML
• Ability to assess customer risk and make informed decisions
• Background within banking, fintech, payments or financial services is preferred
• Strong attention to detail and investigative mindset I am looking to speak with people who are immediately available, and willing to travel into the office in Manchester 4-5 days a week.