Your new company
Hays Accountancy & Finance are recruiting KYC Analysts to support a focused remediation project with a major financial institution. This short-term assignment involves reviewing and updating corporate customer records to ensure compliance with internal and regulatory standards.

Your new role

• Review existing customer due diligence records for completeness and accuracy
• Update internal systems to reflect current customer information
• Identify and obtain any missing or outdated documentation
• Contact clients as needed to confirm or clarify details

What you'll need to succeed

• Experience in KYC, onboarding, or financial crime compliance
• Strong attention to detail and organisational skills
• Ability to work independently and meet deadlines
• Clear and professional communication skills

What you'll get in return

• Competitive daily rate
• Flexible working options
• Opportunity to contribute to a high-profile compliance initiative
• Valuable experience with a respected financial institution

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.