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
You’ll be joining a busy and exciting environment so you’ll need to be confident working independently from day one.If you’re immediately available and have the required KYC experience from a digital asset trading or capital markets environment, we’d love to hear from you, apply here now.
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