KYC Analyst - Crypto and Capital Markets
KYC Analyst – London Fintech – £300/day – 3–6 Months Contract A growing London based fintech is looking for a KYC Analyst to support increased onboarding activity due to rising demand. This 3–6 month contract offers £300/day and requires 2 days per week in the office (potentially more in the first few weeks for training). It is an immediate start so you must be immediately available.Key Requirements:
- Proven experience in a KYC or onboarding role working with corporates and institutional clients
- Crypto or broker-dealer background is essential – i.e. you've worked in environments handling digital asset trading or capital markets/brokerage services
- Essential to have experience handling high-risk and complex clients, including offshore entities and structures
- Strong understanding of CDD, EDD, UBOs, ID&V, SoF/SoW
- Company
- Twenty84 Ltd
- Location
- City of London, London, England, United Kingdom
- Employment Type
- Contractor
- Salary
- £300 per day
- Posted
- Company
- Twenty84 Ltd
- Location
- City of London, London, England, United Kingdom
- Employment Type
- Contractor
- Salary
- £300 per day
- Posted