Lead KYC / KYB
Analyst (Contract)
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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