2 of 2 Contract KYC Jobs in the UK excluding London

experience. Strong requirements gathering and business analysis skills. Experience managing risks, dependencies and delivery milestones. Experience working across multiple business functions. Banking, Financial Services, KYC or customer onboarding experience is advantageous. Whats on Offer £500 - £575 per day Inside IR35. Hybrid working, with 3 days per week on-site ...

Procurement Excellence team supporting supplier governance activities across a large, international organisation. This is an excellent opportunity for someone with experience in supplier onboarding, KYC, vendor due diligence, risk assessment and compliance processes. The successful candidate will work closely with Procurement, Compliance, Finance and other business stakeholders to ensure suppliers … governance requirements. Key Responsibilities Conduct supplier due diligence and vendor screening activities using third-party risk assessment tools. Perform Know Your Customer (KYC) and supplier onboarding reviews. Assess suppliers against internal governance, compliance and regulatory requirements. Review and validate supplier information before onboarding approval. Liaise with Compliance teams ...