Lead KYC / KYB Analyst

Lead KYC / KYB Analyst (Contract)

Location: UK (Hybrid / Remote options)

Duration: Initial 6-month contract

Day Rate: Competitive (Inside IR35)

We’re looking for experienced Lead KYC / KYB Analysts to support and oversee delivery within a large-scale onboarding programme for a leading financial services organisation.

This role combines hands-on delivery with oversight of quality and performance—ideal for individuals who have stepped into informal leadership or QA responsibilities within onboarding teams.

What you’ll be doing

• Leading day-to-day delivery across a team of KYC / KYB Analysts
• Providing guidance on complex onboarding cases and decision-making
• Monitoring performance, quality, and adherence to SLAs
• Acting as a key escalation point for financial crime risks and policy queries
• Supporting QA processes and driving continuous improvement across the team
• Maintaining hands-on involvement in complex or high-risk cases

What we’re looking for

• Strong background in KYC / KYB and business onboarding within financial services
• Previous experience in a Lead, Senior Analyst, or QA-focused role
• Deep understanding of AML, financial crime typologies, and regulatory expectations
• Proven ability to review decisions and provide constructive feedback
• Comfortable managing performance in high-volume environments

Why this role

• Opportunity to step into a leadership role within a high-profile programme
• Blend of delivery, QA, and stakeholder engagement
• Fast-paced environment with real impact on operational performance

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