M
Customer Assistant
Morrisons
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KYC Analyst
Work Model
📍 London, England
Employment
💼 Full-Time Direct
Recruitment Type
🛡️ Direct to HR Pipeline
Role Overview & Responsibilities
Plenitude Consulting a niche Financial Crime Compliance consultancy providing specialist consulting and advisory services, are looking to expand our KYC Managed Services team and are looking for experienced Senior KYC Analysts . The right candidate will have experience of:
- Managing Periodic Remediation Reviews, identifying low, medium and high risk cases.
- Analysing complex ownership structures operating in different jurisdictions.
- Conducting E2E reviews on client cases, primarily on Private Individuals, Corporates, Trusts and Charities
- Strong Knowledge of the sources required to build out and remediate client profiles
- Screening of all relevant parties within each client type
- 3 -5 years in a similar role within KYC, CDD and EDD within Investment Banking
- Providing gap analysis ensuring compliance of the client’s information held on file
- Client facing role working in a consulting capacity
- You would also be involved in other areas of projects by the skill sets you have, which means there is no set description of what your day would look like...
The role is initially a 6 months contract inside IR35. We operate a hybrid working model with 3 days being office based.
Frequently Asked Questions
How do I apply for the KYC Analyst position at Plenitude Consulting?
Click the “Apply for this Position” button on this page to submit your details directly to Plenitude Consulting's recruitment pipeline without agency fees or intermediaries.
Is this role eligible for remote work or international relocation?
This position is based in London, England with potential relocation and visa sponsorship considerations for qualified candidates.
Are there any fees to apply through Jobflixs?
No. Jobflixs is 100% free for all job applicants. We strictly prohibit recruitment fees, candidate registration fees, or placement charges.
