Company: Kennedy Pearce Consulting
Location:
Job Description:
Overview
Posted 20 February 2026 • Salary £56,000-£65,000 per annum + bonus, benefits and hybrid working • Location: City of London • Job type: Contract • Discipline: Risk & Compliance • Reference: ML650_1771583050
Responsibilities
- Undertake KYC onboarding checks
- Conduct sanctions and PEP screenings
- Investigate complex ownership structures
- Maintain KYC documentation and leave a clear audit trail
Qualifications
You will have a minimum of 4 years KYC experience gained from an investment banking background. Fluency in Mandarin highly desirable.
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Posted: February 28th, 2026