6 of 6 Contract KYC Jobs in England

/ 09 / 2025 Rate: £330 / day (PAYE via umbrella) Location: Manchester Clearance: Must be eligible for BPSS Tools: JIRA, Confluence, Azure DevOps, Figma Knowledge: PSD2, GDPR, KYC / AML Requirements: 5+ years' experience as a Business Analyst in digital banking / fintech Strong agile delivery knowledge (Scrum / Kanban / SAFe) Excellent stakeholder and communication skills Desirable: Agile More ❯

Contract duration: 3 months Location: Northampton, UK Industry: Banking Rate: GBP 350-400 / day Inside IR35 Job Description: Having Strong experience Banking domain, such as in financial crime KYC and AML, CRM, Payment, Transfer, Card and Python with SQL. Must have strong experience in Python, SQL and Analysis Also having good experience in dealing with the large and diverse More ❯

Job Title: Implementation Advisors / Project Onboarding Coordinator (KYC / AML) Location: Chester (5 days a week onsite) Contract Type: 12 Months - possibility for extension Salary: Circa £36,000 per Annum Working Pattern: Full Time Are you passionate about client engagement and skilled in project management? Do you thrive in a fast-paced environment and have a knack for KYC … Excellent written and verbal communication skills, effectively engaging with stakeholders at all levels. Experience in a fast-paced environment, adept at balancing multiple client needs. A solid understanding of KYC / AML principles and processes. An analytical mindset, with a passion for problem-solving. Prior experience in financial services or investment banking is a plus. A broad understanding of cash … methodologies for larger scale deliverables. Stakeholder Engagement: Conduct conference calls with clients and internal stakeholders, maintaining clear and consistent communication throughout the project lifecycle. Documentation Coordination: Oversee all KYC and legal documentation required for client onboarding, ensuring compliance and accuracy. Progress Updates: Keep stakeholders informed about onboarding progress, promptly addressing any related issues. Cross-Functional Collaboration: Connect with internal More ❯

Job Title: Business Analyst (Gen AI - KYC) Contract Length: 6 Months Location: London (3 days a week onsite) Working Pattern: Full Time (40 Hours per Week) Rate: Highly competitive rate available for suitable candidates About Us: Join a dynamic and forward-thinking organisation in the financial services sector! We specialise in commercial and investment banking, delivering expert insights and innovative … operational capabilities. Essential Skills: Proven experience as a Business Analyst in financial services, particularly in digital or AI transformation. Strong understanding of banking domains such as Front Office Sales, KYC, or Risk. Hands-on experience with Agile methodologies and tools like Jira and Confluence. Demonstrated success in delivering AI / GenAI proofs of concept. Familiarity with UX principles and wireframing More ❯

Job Title: Business Analyst (Gen AI - KYC) Contract Length: 6 Months Location: London (3 days a week onsite) Working Pattern: Full Time (40 Hours per Week) Rate: Highly competitive rate available for suitable candidates About Us: Join a dynamic and forward-thinking organisation in the financial services sector! We specialise in commercial and investment banking, delivering expert insights and innovative … operational capabilities. Essential Skills: Proven experience as a Business Analyst in financial services, particularly in digital or AI transformation. Strong understanding of banking domains such as Front Office Sales, KYC, or Risk. Hands-on experience with Agile methodologies and tools like Jira and Confluence. Demonstrated success in delivering AI / GenAI proofs of concept. Familiarity with UX principles and wireframing More ❯

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 … 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. More ❯