KYC Data Entry Analyst

KYC Data Entry Analyst (CDD Analyst) – 3-6 Month Contract

Location: Milton Keynes (Hybrid)
Salary: £25,000 - £30,000
Hours: Flexible (08:30 – 17:00 / 09:00 – 17:30)
Start Date: Immediate
Positions: 2 Temporary Roles

We are seeking two temporary KYC Data Entry Analysts to join a leading bank’s Customer Due Diligence (CDD) team on a 3-6 month contract.

About the Role

As a KYC Data Entry Analyst, you will review and verify 7,000 customer profiles, ensuring accuracy and compliance with regulatory standards. This role involves identifying and resolving duplicate profiles, reviewing customer documents, and working closely with compliance teams to mitigate risks.

Key Responsibilities

1. Conduct KYC and CDD reviews, verifying customer identities, cross-checking details using Companies House, and ensuring compliance with AML regulations.
2. Identify duplicate profiles in the bank’s customer data management system and provide clear recommendations.
3. Ensure reviews align with FCA, PRA, and JMLSG guidelines.
4. Establish final beneficial ownership within entities and flag potential risks.
5. Work with internal teams, including Risk & Compliance, to escalate queries and resolve issues efficiently.

What We’re Looking For

1. KYC / CDD experience is essential, with a strong understanding of Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.
2. Strong analytical skills with the ability to assess customer information and identify patterns in large datasets.
3. High attention to detail when reviewing company documents and entity structures.
4. Knowledge of Anti-Money Laundering (AML) frameworks, including PEP, sanctions, and adverse media checks.
5. Ideally based near Milton Keynes, as some office days will be required for training and collaboration.

Why Apply?

1. Hybrid working with a mix of office and remote work.
2. Competitive salary of £25,000 - £30,000, depending on experience.
3. Opportunity to gain experience in a fast-paced banking environment.
4. Exposure to high-profile financial compliance projects.

To apply, please submit your CV. Immediate interviews are available.